Risk Operations Analyst

The Risk Operations Analyst positions are key roles within the BSA Operations team. Risk Operations Analysts will conduct reviews and investigations to identify and mitigate potential financial crimes, including money laundering, fraud, and other suspicious activities, preparing Unusual Activity Reports, and reporting trends to leadership. This role plays a key part in ensuring Imprint meets all regulatory requirements and maintains the integrity of its BSA/AML program. Responsibilities include reviewing transaction monitoring alerts, conducting manual reviews, supporting the refinement of AML rules, preparing case files, assisting in procedural improvements, collaborating cross-functionally, and participating in audits and training.