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From Home Bank Risk Management Jobs in Pennsylvania

ACNB BANK

BSA Risk Analyst

Gettysburg, PA · On-site

Make a meaningful impact by helping protect customers and the Bank from financial crime. * Join a collaborative Risk Management team where your expertise and judgment are valued. * Continue building ...

ACNB BANK

BSA Risk Analyst

York, PA · On-site

Make a meaningful impact by helping protect customers and the Bank from financial crime. * Join a collaborative Risk Management team where your expertise and judgment are valued. * Continue building ...

Fulton Bank

Business Risk Officer

PA · On-site +1

... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...

Fulton Bank

Business Risk Officer

PA · On-site +1

... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...

Dollar Bank

Personal Banker Supervisor, Dormont

Pittsburgh, PA · On-site

$18.75 - $22.75/hr

... from transaction to transaction. • Make sound, balanced decisions that prioritize risk management ... Bank products and guidelines by attending the required classes. • Maintain a professional ...

Dollar Bank

Personal Banker Supervisor, Shaler

Pittsburgh, PA · On-site

$18.75 - $22.75/hr

... from transaction to transaction. • Make sound, balanced decisions that prioritize risk management ... Bank products and guidelines by attending the required classes. • Maintain a professional ...

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From Home Bank Risk Management information

What is a from home bank risk management?

A Home Bank Risk Management job involves identifying, assessing, and mitigating potential financial, operational, and compliance risks that a bank faces, often while working remotely from home. Professionals in this role analyze banking activities, monitor risk exposure, develop policies, and ensure compliance with regulatory requirements. They play a key role in protecting the bank’s assets and reputation by proactively managing risks that could affect the organization. Remote risk managers use digital tools and software to conduct risk assessments, report findings, and collaborate with other departments. This position requires strong analytical, communication, and problem-solving skills.

What are the key skills and qualifications needed to thrive as a from home bank risk management professional?

To thrive in Home Bank Risk Management, you need a solid understanding of financial analysis, regulatory compliance, and risk assessment, typically supported by a degree in finance, economics, or a related field. Familiarity with risk modeling software, data analytics tools, and banking regulations such as Basel III is essential. Strong analytical thinking, attention to detail, and effective communication skills help professionals navigate complex risk scenarios and collaborate with stakeholders. These competencies are crucial for identifying, mitigating, and managing financial risks that can impact the bank's stability and regulatory compliance.

How does working remotely in a bank risk management role affect collaboration with other departments?

Working from home as a bank risk management professional typically involves frequent virtual collaboration with teams such as compliance, audit, IT, and business units. Most banks utilize secure communication tools and project management platforms to facilitate real-time information sharing and joint decision-making. While remote work offers flexibility, it also requires strong communication skills and proactive engagement to ensure alignment on risk policies and timely responses to emerging threats. Regular virtual meetings and clear documentation help maintain effective cross-departmental relationships.

What is the difference between From Home Bank Risk Management vs From Home Bank Credit Analyst?

AspectFrom Home Bank Risk ManagementFrom Home Bank Credit Analyst
Primary FocusAssessing overall risk exposure and developing risk mitigation strategiesAnalyzing creditworthiness of individual borrowers and loan applications
Required CredentialsTypically requires risk management certifications or finance degreesOften requires finance, accounting, or related certifications
Work EnvironmentOffice-based, often with remote options, within banking or financial institutionsOffice-based, with a focus on financial analysis and client assessment

While both roles are integral to banking operations, From Home Bank Risk Management focuses on overall risk assessment and mitigation strategies, whereas From Home Bank Credit Analyst concentrates on evaluating individual credit applications. Understanding these distinctions helps clarify career paths and job expectations within the banking industry.

What are the most commonly searched types of Bank Risk Management jobs in Pennsylvania?

The most popular types of Bank Risk Management jobs in Pennsylvania are:

What job categories do people searching From Home Bank Risk Management jobs in Pennsylvania look for?

The top searched job categories for From Home Bank Risk Management jobs in Pennsylvania are:

What cities in Pennsylvania are hiring for From Home Bank Risk Management jobs?

Cities in Pennsylvania with the most From Home Bank Risk Management job openings:

From Home Bank Risk Management jobs near you

BSA Risk Analyst

Gettysburg, PA • On-site

ACNB BANK
Finance and Insurance • 201 - 500 employees
Learn more about ACNB BANKexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 20 days ago

Job description

BSA Risk Analyst

Location: Gettysburg, PA or York, PA


Help Protect Our Customers, Our Communities, and Our Bank

At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.

If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.

What You Bring to the Table

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field.
  • Specialized education or experience in BSA/AML compliance.
  • Related certification preferred.
  • Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations.
  • Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment.
  • Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail.
  • Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements.
  • Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.
What You’ll Accomplish
  • Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate.
  • Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes.
  • Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis.
  • Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements.
  • Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes.
  • Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately.
  • Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.

Why You’ll Love this Role

  • Make a meaningful impact by helping protect customers and the Bank from financial crime.
  • Join a collaborative Risk Management team where your expertise and judgment are valued.
  • Continue building your compliance career through ongoing professional development and certification opportunities.
  • Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
  • Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.


If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!


Apply now to become a key part of our Risk Management team.



Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment



Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402


ACNB Bank is an Equal Opportunity Employer.


ACNB BANK logo

About ACNB BANK

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

201 - 500 Employees

Headquarters location

Gettysburg, PA, US

Year founded

1857

View All ACNB BANK Jobs