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Thomson Reuters

Thomson Reuters informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. We serve professionals across legal, tax, accounting, compliance, government, and media. We are powered by the talents of 26,000 employees across more than 70 countries, where everyone has a chance to contribute and grow professionally in flexible work environments.

Risk Insights & Operations Specialist

RiskRiskFull TimeRemoteJuniorTeam 10,001+Since 2008H1B SponsorCompany SiteLinkedIn

Location

Virginia

Posted

18 days ago

Salary

$47.6K - $88.4K / year

Seniority

Junior

High School1 yr expExperience acceptedEnglish

Job Description

Risk Insights & Operations Specialist

Thomson Reuters

• Maintain compliance standards for customers • Conduct high-volume screening, research, and disposition work • Submit model feedback for performance improvement • Identify and escalate key BSA/AML risks • Aid in the creation of documents, policies, and procedures • Maintain documentation of screening processes and results • Manage screening cases efficiently • Provide well-written summations of investigations and analyses • Assess and store sensitive information professionally

Job Requirements

  • Ability to collaborate with a dynamic team and work independently
  • Sound judgment based on documented facts
  • Ability to assess AML-related risks
  • Recommend process improvements for efficiency
  • Determine false positives and true matches with minimal supervision
  • Organizational skills to prioritize workload under evolving deadlines
  • Up to date on current legal and regulatory AML/BSA requirements
  • Ability to obtain and maintain a U.S. national security clearance
  • Excellent multi-tasking and prioritization skills
  • Ability to make timely decisions with ambiguous information
  • Certified high school diploma or GED
  • U.S. Citizenship essential to comply with government contract requirements
  • Preferred: Certifications in AML, fraud prevention, financial crimes, or related fields
  • One year of experience in banking, insurance, accounting, fraud, or AML/BSA

Benefits

  • Flex My Way workplace policies
  • Work from anywhere for up to 8 weeks per year
  • Comprehensive benefit plans including flexible vacation
  • Two company-wide Mental Health Days off
  • Access to Headspace app
  • Retirement savings
  • Tuition reimbursement
  • Employee incentive programs
  • Mental, physical, and financial wellbeing resources
  • Health, dental, vision, disability, and life insurance programs
  • Competitive 401k plan with company match
  • Optional insurance plans paid 100% by the employee
  • Flexible Spending and Health Savings Accounts
  • Fitness reimbursement
  • Employee Assistance Program
  • Group Legal Identity Theft Protection benefit paid 100% by employee
  • Access to 529 Plan
  • Commuter benefits
  • Adoption & Surrogacy Assistance
  • Tuition Reimbursement
  • Access to Employee Stock Purchase Plan

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