Location: United States
Date published: 18-Jun-2025
Job ID: 145966
Description and Requirements
Work Location: Atlanta,GA OR Plano, TX
Position Type: Contract, 6 months
Location: Hybrid, 3 days
Our Fortune 500 client is seeking multiple Risk Analysts.
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.
Qualifications:
- End-to-end (complete cycle process) SAR (Suspicious Activity Report) reporting to FinCEN is a requirement - 1-5 years of experience.
- 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.
All interested applicants who meet the qualifications listed above are invited to submit a resume by clicking "Apply Now".