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

Austin Retina Associates

Research Patient Experience Specialist Job at Austin Retina Associates

 ...Research Patient Experience Specialist Position Summary Our goal is to advance retinal research, offer new treatment opportunities to...  ...transportation for subjects as needed Input routine subject data and manage administrative tasks as needed for supervisors Assist with... 

Simms Showers LLP

Part Time Legal Assistant Job at Simms Showers LLP

 ...LLP is currently seeking a well-qualified applicant for a full-time legal assistant at the front desk position in our Leesburg office. The...  ...often giving clients their first impression of our firm. Part Time Front Desk Legal Assistant (Leesburg, VA) Requirements... 

People Conquest

Housekeeper- River Cruises Company Job at People Conquest

PEOPLECONQUEST RH is making the process recruitment for RIVER CRUISES EUROPE: Housekeeper- River Cruises Company JOB DESCRIPTION - HOUSEKEEPER PURPOSE OF POSITION To provide guests at all times with friendly, personalized housekeeping service. This includes,...

Valley Hospital

Utilization Review Coordinator Job at Valley Hospital

 ...Health Hospital is seeking a dynamic and talented Utilization Review Coordinator! The Utilization Review Coordinator facilitates...  ...Compensation and Generous Paid Time Off~ Excellent Medical, Dental, Vision and Prescription Drug Plans~401(K) with company... 

Get It Recruit - Educational Services

Teacher for the Deaf and Hard of Hearing - Remote | WFH Job at Get It Recruit - Educational Services

 ...you passionate about supporting students with hearing impairments? We're looking for a dedicated Teacher for the Deaf and Hard of Hearing (TDHH) to join our team remotely and work with a school district near Concord, California. If you're ready to make a meaningful impact...