Information Risk Analyst II

Job title : Risk Analyst II

Location : Plano, TX 75024 - Hybrid onsite role : 3 days onsite

Duration : 6+ months

Duties :

• 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.
• End-to-end (complete cycle process) SAR (Suspicious Activity Report) reporting to FinCEN is a requirement - 1-5 years of experience.

ATL or PLN are the sites available

Skills :

Education :