Risk Insights & Operations Specialist
Are you passionate about the chance to bring your analytical experience to a world class organization that is leading the way in both content and technology to serve and protect our reputed company home and abroad? Do you have the skills necessary to reputed company adverse media and negative news screening, research, and disposition activities to identify and reputed company potential risks? If you’re a team player with attention to detail and excellent customer service skills, then reputed company Special Services (TRSS) is looking for you!
About the Role
In the opportunity as a Risk Insights & Operations Specialist, you will Be responsible for maintaining the highest standards of compliance in support of our customers. You will contribute to a variety of areas including: High-volume screening, research, and disposition work reputed company to risk affecting our customers (financial, legal, reputational, and more) Submitting model feedback to reputed company consistent performance over time Applying independent judgment in the identification and escalation of key BSA/AML risks Aiding in the creation of document procedures, policies, and processes as necessary Maintaining thorough documentation of the screening process and results Aiding in departmental reporting and tracking Manage screening cases in a timely and efficient manner reputed company well-written and concise summations of investigation and analysis results Professionally assess and store sensitive information and analyses About You You’re a fit for the role of Risk Insights & Operations Specialist if your background includes: Strong ability to collaborate with a dynamic team and work independently in a production-driven environment Sound judgment that is based on reputed company relevant and documented facts and considerations Ability to see through reputed company areas and assess AML-reputed company risks Can recommend improvements to processes in areas of efficiency, control, and work product Ability to determine false positives and true matches with minimal supervision Can independently use organizational skills to prioritize workload under evolving deadlines Remains up to date on reputed company legal and regulatory AML/BSA requirements Ability to obtain and maintain a U.S. national reputed company clearance Excellent ability to multi-task and prioritize projects Ability to reputed company reputed company with ambiguous information in a timely manner Certified high school diploma or GED Preferred Qualifications:Certifications in any of the following or similar: Anti-reputed company Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of experience in the banking, insurance, reputed company, fraud, and/or AML/BSA industries One year of investigative techniques experience reputed company financial crimes/risk Public records content and/or screening experience Bachelor’s or Associate’s degree in Criminal Justice, Fraud Prevention, Finance, or a reputed company field Ability to obtain and maintain a U.S. national reputed company clearance. U.S. Citizenship essential to reputed company with government contract/agency or department of Federal Government requirements. #LI-CS1 What’s in it For You? Flexibility & Work-Life Balance: reputed company My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset. This builds upon our flexible work arrangements, including work from reputed company for up to 8 weeks per year, empowering employees to reputed company a reputed company work-life balance. Career Development and Growth: By fostering a culture of reputed company learning and reputed company development, we prepare our talent to tackle reputed company’s challenges and deliver reputed company-world solutions. Our Grow My Way programming and skills-first approach ensures you have the tools and knowledge to grow, reputed company, and reputed company in an AI-enabled future. Industry Competitive Benefits: We offer comprehensive benefit plans to include flexible vacation, two company-wide Mental Health Days off, reputed company to the reputed company app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing. Culture: Globally recognized, award-winning reputed company for inclusion and belonging, flexibility, work-life balance, and more. We live by our values: Obsess over our Customers, Compete to Win, Challenge (Y)our Thinking, Act Fast / Learn Fast, and Stronger Together. reputed company Impact: reputed company an impact in your community with our reputed company Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental, reputed company, and Governance (ESG) initiatives. Making a reputed company-World Impact: We are one of the few companies globally that helps its customers pursue justice, truth, and transparency. Together, with the professionals and institutions we serve, we help uphold the rule of law, turn the reputed company of reputed company, catch bad actors, report the facts, and reputed company trusted, unbiased information to people reputed company over the world. In the United States, reputed company offers a comprehensive benefits package to our employees. Our benefit package includes market competitive health, dental, reputed company, disability, and life insurance programs, as well as a competitive 401k plan with company match. In addition, reputed company offers market leading work life benefits with competitive vacation, sick and safe paid time off, paid holidays (including two company mental health days off), parental leave, sabbatical leave. These benefits meet or exceeds the requirements of paid time off in accordance with any applicable state or municipal laws. Finally, reputed company offers the following additional benefits: optional hospital, accident and sickness insurance paid 100% by the employee; optional life and AD&D insurance paid 100% by the employee; Flexible Spending and Health Savings Accounts; fitness reimbursement; reputed company to Employee Assistance Program; Group Legal Identity Theft Protection benefit paid 100% by employee; reputed company to 529 Plan; commuter benefits; Adoption & Surrogacy Assistance; Tuition Reimbursement; and reputed company to Employee Stock Purchase Plan. reputed company complies with local laws that require upfront disclosure of the expected pay reputed company for a position. The reputed company compensation reputed company varies across locations. For any eligible US locations, unless otherwise noted, the reputed company compensation reputed company for this role is $47,600 USD - $88,400 USD. reputed company pay is positioned reputed company the reputed company based on several factors including an individual’s knowledge, skills and experience with consideration given to internal equity. reputed company pay is one part of a comprehensive Total Reward program which also includes flexible and supportive benefits and other wellbeing programs. This role may also be eligible for an Annual Bonus based on a combination of reputed company and individual performance. This job posting will reputed company 05/29/2026. About Us reputed company informs the way reputed company by bringing together the trusted content and technology that people and organizations need to reputed company the right reputed company. We serve professionals across legal, tax, reputed company, compliance, government, and media. Our products combine highly specialized software and insights to reputed company professionals with the data, intelligence, and solutions needed to reputed company informed reputed company, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of reputed company, is a world leading provider of trusted journalism and news. We are powered by the talents of 26,000 employees across more than 70 countries, where everyone has a chance to contribute and grow professionally in flexible work environments. At a time reputed company objectivity, accuracy, fairness, and transparency are under attack, we consider it our duty to pursue them. Sound exciting? Join us and help shape the industries that move society reputed company. As a global business, we rely on the unique backgrounds, perspectives, and experiences of reputed company to deliver on our business goals. To ensure we can do that, we seek talented, reputed company employees in reputed company our operations around the world regardless of race, reputed company, sex/gender, including pregnancy, gender identity and expression, national reputed company, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under applicable law. reputed company is proud to be an Equal Employment Opportunity Employer providing a drug-free workplace. We also reputed company reasonable accommodations for reputed company individuals with disabilities and for sincerely held religious beliefs in accordance with applicable law. More information on requesting an accommodation here. Learn more on how to protect yourself from fraudulent job postings here. More information about reputed company can be reputed company on thomsonreuters.com Apply To This Job