Risk Analyst I Job at Pollard Banknote Limited, Remote

a3Z5cTNWOXhEdURzTWJwT2lpV013OVNwMXc9PQ==
  • Pollard Banknote Limited
  • Remote

Job Description

We’re looking for a detail-oriented Risk Analyst I to join our Digital Solutions team remotely within in the United States, within the Eastern or Central Time Zone .

As a Risk Analyst I, you’ll support risk management initiatives by identifying, analyzing, and mitigating potential risks within our organization. You’ll monitor transactions, assess regulatory compliance, and assist in maintaining internal controls to ensure operational integrity. Your role will be essential in detecting fraud, ensuring adherence to policies, and collaborating with various teams to support risk-related decisions.

Who We Are

Experience the forefront of innovation with Pollard Digital Solutions a division of Pollard Banknote, where we lead the charge in revolutionizing digital solutions for state lotteries. From groundbreaking initiatives like iLottery to crafting immersive player experiences that champion noble causes globally, our team's innovative spirit is driving impactful changes in the industry. Join us in this exhilarating journey, where every contribution makes a difference in shaping the future of lottery gaming.

What We Offer

  • Competitive compensation
  • Profit sharing program – every role plays a part in our success!
  • Health & Extended Benefits
  • Opportunities for professional development
  • Tuition reimbursement
  • Employee & Family Assistance Program
  • Remote Work Environment

What You'll Do

  • Assist in identifying and analyzing risks associated with financial transactions and operational processes.
  • Review and assess compliance with internal policies, industry regulations, and risk management frameworks.
  • Monitor transactions for suspicious activity, including fraud detection and AML (Anti-Money Laundering) assessments.
  • Collaborate with internal teams to investigate and resolve potential risk-related issues.
  • Prepare reports and documentation to support risk assessments, audits, and regulatory requirements.
  • Contribute to the enhancement of risk management processes by identifying areas for improvement.
  • Stay updated on regulatory changes and industry best practices in risk management and compliance.

Who You Are

  • Detail-oriented and analytical, with the ability to assess risks and provide well-supported recommendations.
  • A strong communicator, able to document and explain risk-related findings clearly.
  • A collaborative team player, capable of working across departments to support risk initiatives.
  • Ethical and committed to integrity, ensuring compliance with company and regulatory standards.

What You'll Bring

  • Entry-level experience or internship in risk analysis, compliance, fraud prevention, or financial transactions.
  • Basic understanding of risk management concepts, including regulatory compliance, fraud detection, and AML/KYC practices.
  • Proficiency in data analysis tools (Excel, risk management software, or other relevant platforms).
  • Strong problem-solving skills with a proactive approach to identifying and mitigating risks.
  • Ability to manage sensitive information and make sound, ethical decisions.
  • Minimal travel required, typically less than 10%, for conferences or team meetings.
  • Ability to work Wednesday-Sunday from 9:30am - 5:30 pm EST.

Pollard Banknote Limited is an equal opportunity employer, committed to promoting and maintaining a diverse and inclusive workforce. Reasonable accommodations are available upon request.

Employment is contingent upon a satisfactory response from a Criminal Record Search.

Job Tags

Remote job, Internship, Sunday,

Similar Jobs

KeyBank

Key Private Bank Client Relationship Associate Job at KeyBank

 ...). Educate clients on digital or alternative resources, such as contact center support, wire transfer agreements, online mobile banking, mobile deposits, online transfers and bill pay, online statements, disputing a transaction etc. Provide financial planning support... 

Enterprise Medical Recruiting

Oncology Nurse Practitioner Opening in Vermont’s Ski Country Job at Enterprise Medical Recruiting

 ...Seeking a Nurse Practitioner with Oncology experience to join a community cancer center in Vermont. Collaborative team environment, joining a medical oncologist, a physician assistant, and a radiation oncologist. Practice Overview: ~ Average 12 patients/day... 

GreatAuPair LLC

Housekeeper Job at GreatAuPair LLC

Cooking Korean food/american food. Basic cleaning, dusting, vacuuming. Doing laundry.House sitting, dog sitting, sometimes pick-up child from school, drop-offs to sports practice, drop-off to airport.

Chanel

Fashion Advisor Job at Chanel

Chanel seeks a Fashion Advisor in New York to enhance client service and drive business revenue. The role involves developing new clients, providing exceptional service, and maintaining client relationships. Requires 3 years of experience, a high school diploma, and a flexible... 

ATC Marietta

LVN / LPN Travel Assignment Job at ATC Marietta

LVN / LPN Travel AssignmentLocation: Jasper, GAUnit: Outpatient Clinic CardiologyDay 5x8-Hour (08:30 - 17:00)Starts: 10/02/2023Duration: 12 WeeksWeekly Stipend will be qualified if lived 50 miles from the locationWeekend: Yes Contract Length: 12 weeks...