Process Delivery Specialist-Risk & Compliance

Responsibilities:

• Engage in risk, compliance, and financial crimes projects for banking and finance clients, ensuring regulatory requirements are met or exceeded.
• Conduct analysis for BSA, Anti-Money Laundering (AML) surveillance, OFAC sanctions compliance, and other regulatory areas.
• Apply logic and reasoning skills to perform case analysis and make sound recommendations.
• Compose clear and concise supporting narratives for cases and projects.
• Interpret and apply project policies and procedures to guide daily work.
• Maintain high-quality deliverables in accordance with project specifications.
• Manage workload efficiently to meet production goals and deadlines.
• Contribute to project goal development and execute tactical strategies for goal attainment.