Business Risk Analyst/ AML / KYC/ Fraud Job at Mindlance, Tampa, FL

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  • Mindlance
  • Tampa, FL

Job Description

Title: Business Risk Analyst

Duration: Till Jun 2025 (Possibility of extension)

Location: Tampa, FL (Hybrid)

Responsibilities:

• The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting.

• Test and monitor key controls which have been identified for each product line and document results.

• Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.

• Document, implement and execute Corrective Action Plan (CAP) for management of control issues

Qualifications:

• 2-5 years relevant experience in risk, compliance, audit or regulatory functions.

• Experience in working with the various risk and control systems and reporting requirements

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”

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