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Risk Analysis Specialist

Apple Bank for Savings New York Full-Time
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Risk Analysis Specialist

New York, NY

Job Summary:

The Risk Analysis Specialist (RAS) will support the Risk Analysis Manager in executing various BSA projects. The RAS will occasionally work directly with Apple Bank retail branches to assist in project completion, including the assessment and review of high risk accounts. The RAS will work directly with the Risk Analysis Manager to ensure project completion is prioritized and deadlines are met. The successful candidate has excellent time management skills and is highly adaptable.

Essential Duties and Responsibilities:

  • Provides the Risk Analysis Manager with relevant data needed to prepare periodic reports.
  • Assists with tracking branch progress as it relates to current projects.
  • Assists branches with questions related to high risk accounts.
  • Researches, analyzes and prepares written summary on high risk relationships.
  • Manages additional tasks as assigned and/or required.

Skills, Education and Experience:

  • Exceptional analytical and critical thinking skills.
  • Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude.
  • Ability to use discretion to handle confidential and sensitive material.
  • Prior experience working with high risk relationships.
  • Knowledge of BSA/AML and OFAC requirements.
  • Ability to work independently.
  • Strong oral and written communication skills.
  • Proficient in Microsoft Word and Excel.
  • Minimum of 2 years’ retail banking experience required.
  • Associate’s degree or higher preferred or equivalent work experience.

Apple Bank offers Medical/Dental, Vision, 401k and Tuition Reimbursement to full time employees.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.


Recommended skills

Critical Thinking
Time Management
Anti Money Laundering
Bank Secrecy Act
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The first branch of Apple Bank opened its doors in Harlem at 1948 Third Avenue (between 125th and 126th Streets) on April 17, 1863. Since its inception in 1863, Apple has continuously developed and evolved to meet the changing financial needs of the communities it serves. With close to $12 billion in assets (as of December 31, 2014), Apple stands today as the second largest state-chartered savings bank in New York and one of the strongest depository institutions in the nation.

With full-service branch locations throughout greater New York, the Bank has continued to expand its branch system to serve the needs of New Yorkers. With each new branch opening, Apple reinforces its commitment to building long-term relationships by offering high-quality, low-cost financial products and services, coupled with professional and responsive customer service . The Bank’s branches provide customers with easy personal access to Apple bankers.

To meet the demands of today’s mobile customer base, Apple has developed delivery systems that serve the needs of today's increasingly busy customer. With automatic teller machine access, online and mobile banking, electronic bill payment and telephone banking services, Apple's customers can conduct their banking anytime and anywhere. At the same time, the Bank has maintained its traditional emphasis on neighborhood branch banking, helping our customers to achieve their financial goals.

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