Risk Management Associate - Boston, MA

Only for registered members Boston, MA, United States

1 month ago

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Job summary

Risk Management Associate at leading financial services organization in Boston Massachusetts. Promote awareness and adoption of risk frameworks policies and standards across the business perform customer due diligence activities ensure KYC requirements are met across account openings lending product changes ownership updates and periodic reviews maintain and improve first-line AML procedures tools and documentation ensure compliance with BSA/AML OFAC requirements through accurate first-time execution conduct adverse media reviews transaction monitoring for select customers perform quality reviews to ensure accuracy consistency policy adherence identify control gaps escalate issues when needed support remediation efforts support internal control testing ongoing monitoring of risk compliance controls proactively monitor assess emerging operational compliance reputational risks

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