Financial Crimes Compliance (FCC) Senior Risk Assessment Analyst

Western Alliance Bancorp
Las Vegas
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical skills","Communication","Confidentiality","Data analysis","Risk assessment"]

Gather performance data and conduct risk assessments for BSA/AML and OFAC programs, covering inherent, perceived, and residual risks across customers, products, services, transactions, and geography. Partner with business units to source data, update country and security/fraud risk assessments, and ensure procedures align with regulatory guidance. Support the creation and distribution of FCC risk assessment information and help deliver training while maintaining strict confidentiality.

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FursaFursa
Western Alliance Bancorp
Western Alliance Bancorp
3 days ago

Financial Crimes Compliance (FCC) Senior Risk Assessment Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Gather performance data and conduct risk assessments for BSA/AML and OFAC programs, covering inherent, perceived, and residual risks across customers, products, services, transactions, and geography. Partner with business units to source data, update country and security/fraud risk assessments, and ensure procedures align with regulatory guidance. Support the creation and distribution of FCC risk assessment information and help deliver training while maintaining strict confidentiality.
Location: Las Vegas
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Gather performance data and perform risk analysis to support FCC risk assessment activities
  • •Work with the FCC Risk Assessment Manager to develop and maintain BSA/AML and OFAC risk assessments and report inherent, perceived, and residual risks
  • •Update security and fraud risk assessments, including analyzing fraud types and their effects across customers, products, services, and transactions
  • •Conduct country risk assessment research by reading and interpreting domestic and international reports
  • •Maintain current documentation and support training and distribution of FCC risk assessment information across sources
Travel: Low travel

Pay and Benefits

Perks:Health InsuranceDental401kPaid LeaveLearning BudgetEquityWellness Stipend

Key Requirements

  • •5+ years of related experience
  • •Bachelor’s degree (or equivalent experience)
  • •Intermediate knowledge of banking and transaction/risk assessment processes and applicable regulatory/compliance obligations
  • •Intermediate to advanced knowledge of CTRs, SARs, MIRs, OFAC, and high-risk accounts, including understanding GL and special use accounts
  • •Intermediate experience with BSA/AML transaction monitoring and/or case management software; strong analytical and Excel skills
Experience:5+ yearsBankingFinancial servicesRisk assessmentBSA/AML
Education:Bachelor's
Skills:Analytical skillsCommunicationConfidentialityData analysisRisk assessment
Certifications:BSA CertificationMicrosoft Excel Certification
Tech Stack:Microsoft OfficeExcelBSA/AML transaction monitoringCase management softwareData management

Company Brief

Western Alliance Bancorp
Bank holding company that provides commercial banking, mortgage banking, treasury management, and specialized financial services through its Western Alliance Bank subsidiaries. Serves businesses, real estate clients, and consumers across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Phoenix, United States
Founded: 1994
WebsiteLinkedIn