Financial Crimes Risk Specialist

Are you passionate about fighting financial crimes and protecting the integrity of our financial systems? Do you have a keen eye for detecting fraudulent activities and mitigating risks? If so, we have an exciting opportunity for you to join our team as a Financial Crimes Risk Specialist at the State of New York.In this role, you will play a crucial part in safeguarding the financial interests of our state and its citizens. As a Financial Crimes Risk Specialist, you will be responsible for conducting thorough investigations, analyzing data, and implementing strategies to prevent and detect financial crimes. Your expertise will be vital in identifying potential risks and developing effective solutions to mitigate them.To excel in this role, you must possess a strong understanding of financial crimes regulations and possess excellent analytical and problem-solving skills. A Bachelor's degree in Finance, Accounting, or a related field is required, along with at least 3 years of experience in financial crimes risk management. Additionally, we are looking for a detail-oriented individual with excellent communication and collaboration skills.If you are ready to make a difference and utilize your skills to combat financial crimes, then we encourage you to apply for this position. Join us in our mission to protect the financial well-being of the State of New York.

• Conduct thorough investigations into suspected financial crimes, utilizing various tools and techniques to uncover evidence and identify potential risks.
• Analyze data from various sources to identify patterns and trends that may indicate fraudulent activities or other financial crimes.
• Develop and implement strategies to prevent and detect financial crimes, including fraud, money laundering, and other illegal activities.
• Stay up-to-date on relevant laws, regulations, and industry best practices related to financial crimes, and ensure compliance with these guidelines.
• Collaborate with other departments and agencies to share information and coordinate efforts to combat financial crimes.
• Communicate with external stakeholders, such as law enforcement agencies and financial institutions, to gather information and build partnerships in the fight against financial crimes.
• Utilize strong analytical and problem-solving skills to identify potential risks and develop effective solutions to mitigate them.
• Prepare and present reports on financial crimes activity, including trends, patterns, and risks, to senior management and other relevant parties.
• Provide training and education to employees on financial crimes risks and prevention strategies.
• Maintain accurate records and documentation of investigations, findings, and actions taken in response to financial crimes.
• Act with integrity and maintain confidentiality in all aspects of the job, to protect sensitive information related to financial crimes investigations.

According to JobzMall, the average salary range for a Financial Crimes Risk Specialist is between $50,000 to $100,000 per year. However, this can vary depending on the specific job responsibilities, location, and experience level of the individual. Some highly experienced or specialized Financial Crimes Risk Specialists may earn salaries exceeding $100,000 per year. Additionally, factors such as bonuses, benefits, and company size can also impact salary.

New York is a state in the northeastern U.S., known for New York City and towering Niagara Falls. NYC’s island of Manhattan is home to the Empire State Building, Times Square and Central Park. The Brooklyn Bridge connects Manhattan with the borough of Brooklyn. The iconic Statue of Liberty stands in New York Harbor. To the east, Long Island has beaches, the Montauk Lighthouse, the ritzy Hamptons and Fire Island.