Summary Of Day-To-Day Responsibilities:

• Interprets organizations assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives.
• Analyze organizations financial status and develops financial plans based on analysis of data.
• Recommend, develop, and implement risk management programs to reduce losses and insurance costs.
• Research accidents or losses involving company personnel or products. Maintain input or data quality of risk management systems.
• Identify key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures, professional reputations, customer bases, or industry segments.
• Produce reports or presentations that outline findings, explain risk positions, or recommend changes.

Must Have:

• Data entry experience
• Intake experience
• AML experience
• Analyst experience

Nice To Have:

• Banking experience