This is a banking position The BSA High Risk Manager is responsible for leading the Bank's High Risk Unit and overseeing all high-risk customer review activities to ensure compliance with BSA/AML ...
This is a banking position The BSA High Risk Manager is responsible for leading the Bank's High Risk Unit and overseeing all high-risk customer review activities to ensure compliance with BSA/AML ...
High Risk Authenticator
Phoenix, AZ · On-site
$24.04 - $25.50/hr
High Risk Authenticator Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona ...
High Risk Authenticator
Phoenix, AZ · On-site
$24.04 - $25.50/hr
High Risk Authenticator Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona ...
High Risk Authenticator
$24.04 - $25.50/hr
High Risk Authenticator Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona ...
High Risk Authenticator
$24.04 - $25.50/hr
High Risk Authenticator Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona ...
High Risk Authenticator
Perth Amboy, NJ · On-site
$24.04 - $25.50/hr
As a High Risk Authenticator, you will leverage your expertise and current industry knowledge to authenticate, evaluate, and inspect various consigned luxury goods. If you are a self-motivated ...
High Risk Authenticator
Perth Amboy, NJ · On-site
$24.04 - $25.50/hr
As a High Risk Authenticator, you will leverage your expertise and current industry knowledge to authenticate, evaluate, and inspect various consigned luxury goods. If you are a self-motivated ...
High Risk Authenticator
Secaucus, NJ · On-site
$24.04 - $25.50/hr
As a High Risk Authenticator, you will leverage your expertise and current industry knowledge to authenticate, evaluate, and inspect various consigned luxury goods. If you are a self-motivated ...
High Risk Authenticator
Secaucus, NJ · On-site
$24.04 - $25.50/hr
As a High Risk Authenticator, you will leverage your expertise and current industry knowledge to authenticate, evaluate, and inspect various consigned luxury goods. If you are a self-motivated ...
High Risk Authenticator
Phoenix, AZ · On-site
$24.04 - $25.50/hr
As a High Risk Authenticator, you will leverage your expertise and current industry knowledge to authenticate, evaluate, and inspect various consigned luxury goods. If you are a self-motivated ...
High Risk Authenticator
Phoenix, AZ · On-site
$24.04 - $25.50/hr
As a High Risk Authenticator, you will leverage your expertise and current industry knowledge to authenticate, evaluate, and inspect various consigned luxury goods. If you are a self-motivated ...
High Risk Authenticator
Secaucus, NJ · On-site
$24.04 - $25.50/hr
High Risk Authenticator Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona ...
High Risk Authenticator
Secaucus, NJ · On-site
$24.04 - $25.50/hr
High Risk Authenticator Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona ...
High Risk Counselor
$20.58/hr
High Risk Counselor YWCA Central Massachusetts - North Central Mass - Leominster, MA 01453 Overview Salary Range $20.58 - $20.58 Hourly Position Type Part Time Education Level Not Specified Category ...
High Risk Counselor
$20.58/hr
High Risk Counselor YWCA Central Massachusetts - North Central Mass - Leominster, MA 01453 Overview Salary Range $20.58 - $20.58 Hourly Position Type Part Time Education Level Not Specified Category ...
High Risk Counselor
$20.58/hr
High Risk Counselor Department: Domestic Violence Reports to: Supervisor of DV Services Effective Date: October 2025 Schedule: Part-time, 20 hours per week, Monday through Friday Remote Position: No ...
High Risk Counselor
$20.58/hr
High Risk Counselor Department: Domestic Violence Reports to: Supervisor of DV Services Effective Date: October 2025 Schedule: Part-time, 20 hours per week, Monday through Friday Remote Position: No ...
High Risk Counselor
Leominster, MA · On-site
$20.58/hr
High Risk Counselor Department: Domestic Violence Reports to: Supervisor of DV Services Effective Date: October 2025 Schedule: Part-time, 20 hours per week, Monday through Friday Remote Position: No ...
High Risk Counselor
Leominster, MA · On-site
$20.58/hr
High Risk Counselor Department: Domestic Violence Reports to: Supervisor of DV Services Effective Date: October 2025 Schedule: Part-time, 20 hours per week, Monday through Friday Remote Position: No ...
BSA High Risk Analyst
Saint Cloud, MN · On-site
$80K - $85K/yr
Cloud, MN (Bloomington, MN available as an alternate worksite) JOB SUMMARY The BSA High Risk Analyst is responsible for the oversight, administration, and ongoing monitoring of the Bank's high-risk ...
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BSA High Risk Analyst
Saint Cloud, MN · On-site
$80K - $85K/yr
Cloud, MN (Bloomington, MN available as an alternate worksite) JOB SUMMARY The BSA High Risk Analyst is responsible for the oversight, administration, and ongoing monitoring of the Bank's high-risk ...
High Risk Coordinator
$28.44/hr
The High Risk Care Coordinator facilitates the coordination and delivery of high quality patient centered care for a designated population of high risk patients under the guidance and supervision of ...
High Risk Coordinator
$28.44/hr
The High Risk Care Coordinator facilitates the coordination and delivery of high quality patient centered care for a designated population of high risk patients under the guidance and supervision of ...
High Risk Coordinator
$19.75 - $26.75/hr
The High Risk Care Coordinator facilitates the coordination and delivery of high quality patient centered care for a designated population of high risk patients under the guidance and supervision of ...
High Risk Coordinator
$19.75 - $26.75/hr
The High Risk Care Coordinator facilitates the coordination and delivery of high quality patient centered care for a designated population of high risk patients under the guidance and supervision of ...
WHAT YOU WILL DO EVERYDAY As BSA High Risk Analyst, you will be responsible for overseeing the identification, monitoring, and management of high-risk members and entities to ensure full compliance ...
WHAT YOU WILL DO EVERYDAY As BSA High Risk Analyst, you will be responsible for overseeing the identification, monitoring, and management of high-risk members and entities to ensure full compliance ...
The Advanced Nurse Practitioner will manage complex, high-risk patients with multiple chronic diseases who are in transitions of care and/or have higher acuity, short-term needs. The provider will ...
The Advanced Nurse Practitioner will manage complex, high-risk patients with multiple chronic diseases who are in transitions of care and/or have higher acuity, short-term needs. The provider will ...
WHAT YOU WILL DO EVERYDAY As BSA High Risk Analyst, you will be responsible for overseeing the identification, monitoring, and management of high-risk members and entities to ensure full compliance ...
WHAT YOU WILL DO EVERYDAY As BSA High Risk Analyst, you will be responsible for overseeing the identification, monitoring, and management of high-risk members and entities to ensure full compliance ...
As BSA High Risk Analyst, you will be responsible for overseeing the identification, monitoring, and management of high-risk members and entities to ensure full compliance with Bank Secrecy Act (BSA ...
As BSA High Risk Analyst, you will be responsible for overseeing the identification, monitoring, and management of high-risk members and entities to ensure full compliance with Bank Secrecy Act (BSA ...
The Advanced Nurse Practitioner will manage complex, high-risk patients with multiple chronic diseases who are in transitions of care and/or have higher acuity, short-term needs. The provider will ...
The Advanced Nurse Practitioner will manage complex, high-risk patients with multiple chronic diseases who are in transitions of care and/or have higher acuity, short-term needs. The provider will ...
Sr. Analyst High Risk EDD
Monterey Park, CA · Remote
$25.85 - $33.65/hr
GENERAL SUMMARY The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and Client Due Diligence (CDD) alerts and ...
Sr. Analyst High Risk EDD
Monterey Park, CA · Remote
$25.85 - $33.65/hr
GENERAL SUMMARY The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and Client Due Diligence (CDD) alerts and ...
Sr. Analyst High Risk EDD
Monterey Park, CA · Remote
$25.85 - $33.65/hr
GENERAL SUMMARY The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and Client Due Diligence (CDD) alerts and ...
Sr. Analyst High Risk EDD
Monterey Park, CA · Remote
$25.85 - $33.65/hr
GENERAL SUMMARY The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and Client Due Diligence (CDD) alerts and ...
High Risk information
See salary details
$19.29 is the 25th percentile. Wages below this are outliers.
$14.42 - $19.84
28% of jobs
The median wage is $23.08 / hr.
$19.84 - $25.26
37% of jobs
$25.26 - $30.68
6% of jobs
$34.07 is the 75th percentile. Wages above this are outliers.
$30.68 - $36.10
6% of jobs
$36.10 - $41.52
12% of jobs
$41.52 - $46.94
0% of jobs
$46.94 - $52.36
0% of jobs
$52.36 - $57.78
8% of jobs
$57.78 - $63.20
0% of jobs
$63.20 - $68.62
0% of jobs
$68.62 - $74.04
2% of jobs
$14
$30
$74
How much do high risk jobs pay per hour?
What is a high risk job?
What jobs make $10,000 a month without a degree?
Which job has the highest risk?
What is a High Risk job?
A High Risk job refers to an occupation that involves significant danger or potential for harm due to hazardous conditions, tasks, or environments. These jobs often require specialized training, safety protocols, and protective equipment to mitigate risks. Examples include construction work, firefighting, law enforcement, and jobs involving hazardous materials. Employers in these industries must follow strict safety regulations to ensure worker protection.
What is the most high risk job?
What are the key skills and qualifications needed to thrive in the High Risk position, and why are they important?
To thrive in a High Risk role, such as a High Risk Analyst in the financial or insurance sectors, you generally need strong analytical skills, attention to detail, and a background in finance, economics, or a related field. Familiarity with risk assessment software, compliance tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) or FRM (Financial Risk Manager) are commonly required. Excellent problem-solving abilities, ethical judgment, and effective communication are standout soft skills. These qualifications are essential to detect, evaluate, and mitigate risks while ensuring organizational compliance and protecting assets.
What are some common challenges faced by professionals working in High Risk positions?
Professionals in High Risk roles often face the challenge of staying updated with rapidly changing regulations and identifying evolving threats or vulnerabilities. Balancing thorough risk assessments with fast-paced business demands can also be demanding, as timely yet accurate decisions are critical. Working collaboratively with other departments, such as legal and compliance teams, is common to ensure all-encompassing risk mitigation strategies. These challenges foster a dynamic work environment, requiring adaptability and ongoing professional development.

Job description
This is a banking position
The BSA High Risk Manager is responsible for leading the Bank’s High Risk Unit and overseeing all high-risk customer review activities to ensure compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements. This position manages the high-risk review process, conducts quality assurance oversight, provides guidance on complex AML investigations, and serves as a key resource for identifying and mitigating financial crime risk.
The ideal candidate will have extensive experience in BSA/AML compliance, high-risk customer reviews, enhanced due diligence (EDD), OFAC compliance, and AML investigations within a banking environment. This role requires strong leadership skills, sound judgment, analytical expertise, and the ability to manage multiple priorities while ensuring regulatory compliance and operational excellence.
Job Requirements
- Lead and oversee the daily operations of the High Risk Unit.
- Manage the distribution and assignment of high-risk customer portfolios.
- Ensure timely completion of all quarterly, annual, and ongoing High Risk Reviews.
- Perform quality assurance reviews of completed High Risk Reviews and investigative work.
- Review and approve requests for information, customer documentation, and escalation recommendations.
- Conduct complex investigations involving unusual or suspicious activity.
- Identify, assess, and mitigate AML, OFAC, sanctions, and financial crime risks.
- Oversee enhanced due diligence (EDD) reviews for high-risk customers and lending relationships.
- Review and update High Risk Review procedures to align with regulatory expectations and industry best practices.
- Provide AML guidance and support to business units and bank personnel.
- Mentor and develop team members on investigative techniques, transaction analysis, and money laundering typologies.
- Analyze customer activity, transactional behavior, geographic risks, and industry-specific risks.
- Review and approve potential OFAC matches when acting as the BSA Officer’s designee.
- Maintain compliance with BSA, AML, USA PATRIOT Act, OFAC, and other applicable regulations.
- Support regulatory examinations, audits, and compliance reviews.
- Prepare reports, findings, and recommendations for senior management.
- Participate in special projects and perform additional duties as assigned by the BSA/AML Officer.
Job Qualifications
- Minimum 5 years of BSA/AML experience within a banking environment required.
- Experience managing or overseeing High Risk Reviews required.
- Strong knowledge of BSA, AML, USA PATRIOT Act, OFAC, and related regulatory requirements.
- Experience conducting enhanced due diligence (EDD) reviews and investigations.
- Strong understanding of money laundering typologies, sanctions compliance, and suspicious activity indicators.
- Experience performing quality control or quality assurance reviews within a BSA/AML department.
- Knowledge of high-risk industries including MSBs, MRBs, broker/dealers, precious metals, and other complex customer types.
- Strong analytical, investigative, and problem-solving skills.
- Experience analyzing financial transactions, account activity, and customer risk profiles.
- Ability to manage multiple deadlines and priorities in a fast-paced environment.
- Excellent written and verbal communication skills.
- Strong proficiency with Microsoft Office and AML research tools.
- Bilingual English/Spanish required.
- CAMS certification preferred.
- Prior leadership or supervisory experience preferred.
About New Edge Associates
Sourced by ZipRecruiter
We bring solutions that enriches the lives of every person in the industry. With over 20 years of experience in the financial and banking industry, we are committed to delivering quality service while identifying the absolute best candidate to match your criteria and at the same time seamlessly integrating them into your existing team.
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Miami, FL, US