Risk Analyst
We have partnered with our client in their search for a Risk Analyst in the financial services industry.
If you are passionate about financial crime prevention, possess the required skills and qualifications, and thrive in a collaborative environment, we invite you to apply for this exciting opportunity.
Join us in our mission to uphold the highest standards of compliance and protect our customers and business from financial crimes.
Responsibilities:
Conduct timely due diligence using AML/BSA/CTF policies and procedures to independently investigate AML/CTF alerts on our customers using various investigative tools and systems.
Prepare 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 enable their AML/BSA/CTF detection and handling.
Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns, either partnering with or leading the investigation based on complexity and risks Proactively identify enhancements to increase the effectiveness of 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 associated risks.
Perform other tasks as assigned.
Skills Required:
Innate curiosity to research, understand, make sense of, and communicate complex information.
Advanced computer/internet navigation skills for using proprietary systems, investigative programs, and case management tools.
Advanced investigation and analytical skills.
Precise and logical writing skills; 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 policies/control environments, key processes, practices, and routines impacting compliance requirements and risk mitigation through transaction and behavioral monitoring.
Team player with a demonstrable ability to influence peers to accomplish shared goals.
Education & Work
Experience:
BA/BS in financial services, risk management, criminal justice, or related fields preferred.
CAMS, CFE, or other relevant business designation preferred.
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.
Title:
AML/BSA/CTF Investigator Location:
Reno, LA, or Plano (Hybrid 2-3 days onsite) Client Industry:
Financial Services Reference ID:
1663878 Recommended Skills Analytical Auditing Case Management Criminal Justice Finance Law Enforcement Estimated Salary: $20 to $28 per hour based on qualifications.
If you are passionate about financial crime prevention, possess the required skills and qualifications, and thrive in a collaborative environment, we invite you to apply for this exciting opportunity.
Join us in our mission to uphold the highest standards of compliance and protect our customers and business from financial crimes.
Responsibilities:
Conduct timely due diligence using AML/BSA/CTF policies and procedures to independently investigate AML/CTF alerts on our customers using various investigative tools and systems.
Prepare 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 enable their AML/BSA/CTF detection and handling.
Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns, either partnering with or leading the investigation based on complexity and risks Proactively identify enhancements to increase the effectiveness of 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 associated risks.
Perform other tasks as assigned.
Skills Required:
Innate curiosity to research, understand, make sense of, and communicate complex information.
Advanced computer/internet navigation skills for using proprietary systems, investigative programs, and case management tools.
Advanced investigation and analytical skills.
Precise and logical writing skills; 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 policies/control environments, key processes, practices, and routines impacting compliance requirements and risk mitigation through transaction and behavioral monitoring.
Team player with a demonstrable ability to influence peers to accomplish shared goals.
Education & Work
Experience:
BA/BS in financial services, risk management, criminal justice, or related fields preferred.
CAMS, CFE, or other relevant business designation preferred.
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.
Title:
AML/BSA/CTF Investigator Location:
Reno, LA, or Plano (Hybrid 2-3 days onsite) Client Industry:
Financial Services Reference ID:
1663878 Recommended Skills Analytical Auditing Case Management Criminal Justice Finance Law Enforcement Estimated Salary: $20 to $28 per hour based on qualifications.
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