Title: Risk Insights & Operations Specialist Office Status: Remote Pay Rate: $24/hr Contract Length: Initial 6 months, with potential extension to 12 months ABOUT THE ROLE An organization is seeking an entry-level Risk Insights & Operations Specialist to support financial crime screening and AML risk reviews. This role is suited to a detail-oriented candidate with approximately one year of relevant experience who can manage high volumes of cases, research potential risks, and document findings accurately. RESPONSIBILITIES Review screening alerts, research potential risks, and identify possible watchlist matches.Compare names and relevant details to distinguish true matches from false positives.Assess potential BSA/AML risks and escalate cases when necessary.Document research, findings, and case dispositions clearly and accurately.Manage a high volume of screening cases while meeting productivity and quality standards.Provide feedback on screening models and identify opportunities to improve processes.Support procedures, reporting, and tracking while handling sensitive information appropriately.