Account Risk Management Analyst

Federal Reserve Board

. Monitor payment and currency activity for compliance with OFAC requirements and Bank/CBIAS AML policy .

Posted 10/20/2026full-timeUnited StatesMid-LevelSenior💰 $75,000 - $110,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance monitoring and risk assessment related to OFAC and AML policies, utilizing analytical tools to evaluate customer activity and geopolitical developments. Strong ability to analyze data, present findings, and contribute to risk management initiatives.

Highest-signal resume keywords

Compliance MonitoringRisk AssessmentAnalytical Tools ProficiencyGeopolitical AnalysisCustomer Risk Reviews

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction AnalysisRisk ManagementOperational ResponsibilitiesAnalytical Software

Soft Skills

Attention to DetailCritical ThinkingProblem-SolvingIndependent WorkCommunication Skills

Tools & Technologies

Microsoft OfficeAnalytics SoftwareDatabases

Industry Keywords

OFAC RequirementsAML PolicyInternational RelationsGeopolitical DevelopmentsCustomer Profiles

About the role

Key responsibilities & impact

Monitor payment and currency activity for compliance with OFAC requirements and Bank/CBIAS AML policy
Escalate transactions involving concerning activity
Develop and maintain customer profiles identifying activity areas and potential transactional risk using analytics software, databases, and Microsoft Office
Monitor international geopolitical, economic, and regulatory developments affecting customer activity and governance
Develop regional geographic specialization to assess risks across the global customer base
Analyze customer trends and activity related to global activity
Participate in technology enhancement, risk reduction, and customer service improvement programs
Author and present management briefings on transaction typologies, customer or geopolitical developments, and compliance or reputational risks
Contribute to FIMA customer risk reviews by identifying higher-risk typologies, summarizing prior engagement, and providing rating recommendations
Analyze and manage intelligence distribution from open-source research, transaction analysis, and other sources

Requirements

What you’ll need

Demonstrated ability to perform operational and analytical responsibilities under time pressure with a high degree of accuracy and strong attention to detail
Ability to work independently with general supervision and support projects/processes
Strong analytical, critical thinking, and problem-solving skills
Personal and professional interest in international relations and knowledge of global affairs and current events encouraged
Ability to leverage analytical tools to organize, analyze, and present data in support of compliance activities
Flexibility to travel between the New York and Richmond, VA sites
Access to confidential supervisory information and/or Federal Open Market Committee information requires qualifying U.S. citizenship, lawful permanent residence, protected-individual status, or certain other nonimmigrant status
Non-U.S. citizens authorized to access CSI/FOMC information must sign a declaration of intent to become a lawful permanent resident and subsequently a U.S. citizen when eligible

Benefits

Comp & perks

Educational assistance
Career development tools
Stretch opportunities
Parental leave
Adoption assistance
Back-up dependent and elder care
College planning resources
Comprehensive insurance plans
Leave policies
Onsite Health & Wellness Center
Onsite Fitness Center
Pension plan
401(k) with generous match
Financial planning resources
Subsidized public transportation program
Accessibility accommodations or assistance during recruiting