We are on the lookout for a meticulous Risk Analyst to be based in Leominster, Massachusetts. The industry we operate in is banking, and the role will involve a comprehensive analysis of banking risks, particularly in the areas of Anti Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. This role offers a contract employment opportunity and may involve remote work after initial training.Responsibilities:• Conduct alert reviews and determinations as part of risk identification and mitigation• Perform thorough fraud analysis to detect and prevent fraudulent activities• Assist in the transition of BSA/AML systems, ensuring smooth changeover and minimal operational disruption• Utilize skills in AML and BSA compliance to uphold regulatory standards and protect against financial crimes• Maintain a deep understanding of credit and compliance within the banking industry• Monitor banking transactions and activities for any signs of risk or potential compliance breach• Collaborate with other team members to ensure the overall integrity and security of banking operations• Proactively update knowledge on regulatory changes and industry best practices to enhance job performance• Communicate effectively with stakeholders to address queries and concerns related to risk and compliance.