The Risk Analysis Specialist (RAS) will support the Risk Analysis Manager with the execution of various
BSA projects. The Specialist will sometimes work directly with Apple Bank retail branches to assist in
project completion, including the assessment and review of high-risk accounts. Conversely, the RAS will
work directly with the Risk Analysis Manager to ensure project completion is prioritized and deadlines are
met. The successful candidate has excellent time management skills and is highly adaptable.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
Provide Risk Analysis Manager with relevant data needed to prepare periodic reports.
Assist with tracking branch progress as it relates to current projects.
Assist branches with questions related to high risk accounts.
Research, analyze and prepare written summary on high-risk relationships.
Manage additional tasks as assigned and/or required.
SKILLS, EDUCATION AND EXPERIENCE:
High school degree or GED required; Associate’s or Bachelor’s degree preferred or equivalent
Minimum of 2 years’ retail banking experience required.
Exceptional analytical and critical thinking skills.
Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude.
Ability to use discretion to handle confidential and sensitive material.
Prior experience working with high-risk relationships.
Knowledge of BSA/AML and OFAC requirements.
Ability to work independently.
Strong oral and written communication skills.
Proficient in Microsoft Word and Excel.
Apple Bank offers Medical/Dental, 401k and Tuition Reimbursement to full time employees.
We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.