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ICONMA

QA/Risk Analyst

ICONMA, Jacksonville, Florida, United States, 32290


Our Client, a Banking company, is looking for QA/Risk Analyst for their Jacksonville, FL/Hybrid location Responsibilities: Works independently as the senior analyst / subject matter expert and may coach and educate others Oversees and/or independently performs tasks from end-to-end Applies expert knowledge of business operations, products, services, methods and operating standards to drive unit or team performance. Executes on more complex and/or non-standard requests Researches and investigates a range of operational / reporting / process issues Recommends and implements solutions within own area of responsibility May need to coordinate / integrate work with other areas as needed Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise Requires advanced technical / business / function knowledge for discipline supported High level of complexity in operational / reporting / process and/or analysis function requiring medium to longer term focus Represents the group as the lead or subject matter expert on projects / initiatives and/or at meetings across the organization Requirements QA Analyst experience Investigation experience Transaction monitoring experience AML experience Experience working in risk environment. Experience with AML Transaction Monitoring and Risk Assessment (3 years) Experience working in risk environment 3 years Investigative AML experience 3 years QA Analyst Experience 3 yearsNice to have: Retail transaction monitoring experience Oracle experience Why Should You Apply? Health Benefits Referral Program Excellent growth and advancement opportunities As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.