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© All Rights Reserved. ApplyBlast.com
Federal Reserve Bank of New York
The Account Risk Management Analyst at the Federal Reserve Bank of New York monitors payment and currency activity to ensure compliance with OFAC requirements and AML policies. The role involves developing customer profiles, analyzing transactional risks, and staying informed on international geopolitical and regulatory developments. The analyst contributes to risk reviews, presents briefings on compliance matters, and supports technological enhancements to improve customer service and risk reduction.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Federal Reserve Bank of New York.