Overview

Location: Plano, Texas, Texas, United States

Date published: 29-Apr-2025

Job ID: 143549

Description and Requirements

Work Location: Hybrid, 3 days in office, 2 days remote

Position Type: Contract, 6 months

Location: Plano, Texas

Our Fortune 500 client is seeking multiple Risk Analyst II.

Responsibilities
  • Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems. 
  • Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs). 
  • Establish and maintain solid working relationships with peers and internal partners. 
  • Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling. 
  • Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns. May either partner with or ultimately assume the investigation depending on the complexity and risks. 
  • Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems. ● Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur. 
  • Develop and maintain a thorough understanding of our business operations, products/ services, systems, and the associated risk 
  • Perform other tasks as assigned.

Skills:
  • Innate curiosity to research, understand, make sense of and communicate complex information. 
  • Advanced computer/ internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools. 
  • Advanced investigation and analytical skills. 
  • Precise and logical writing skills and able to present investigative findings to senior management. 
  • Comfortable working with law enforcement, legal, and auditors. 
  • Experience operating in a fast paced, rapidly changing environment. 
  • Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring. 
  • Team player with demonstrable ability to influence peers to accomplish shared goals.
  • Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses.
  • Knowledge of the regulatory environment of the financial services industry.
  • Result-oriented and assertive (you don’t shy away from challenging situations.)
Education:
  • BA/BS in financial services, risk management, criminal justice or related fields preferred. 
  • CAMS, CFE or other relevant business designation preferred.