Millennium Group
via Dice
Bank Risk and Controls Analyst (Financial Crimes)
Compensation
$90K - 120K a year
Responsibilities
Analyze banking financial crimes processes, identify risks and controls, and support AI and RPA-based solutions for fraud, dispute, and AML initiatives.
Requirements
5+ years in banking financial crimes risk and controls, experience with fraud, dispute, or AML projects, SQL and Excel reporting skills, and familiarity with Jira and Tableau.
Full Description
Bank Risk and Controls Analyst (Financial Crimes) REMOTE!! We are seeking an experienced Bank Risk and Controls Analyst to join an active project focused on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze current processes, identify risks and controls, and support AI and RPA-based solutions. Required Experience • 5+ years current Banking Financial Crimes - Risk & Controls experience • Experience supporting Fraud, Dispute, or AML-related projects in the financial sector • Hands on experience with Banking Risk and Controls, reviewing control environments and providing enhancement recommendations. • 3-5 years Reporting experience using SQL and Excel • Experience working with and analyzing data and large datasets Other tools: • Jira • Tableau (or other data visualization tools) Preferred: Familiarity with AI and RPA concepts and how they can be applied to process improvement
This job posting was last updated on 12/5/2025
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