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Compliance and Risk Analyst II

Company: Kforce
Location: Tempe
Posted on: September 15, 2019

Job Description:

RESPONSIBILITIES:Kforce has a client in search of a Compliance and Risk Analyst II in Tempe, Arizona. (AZ).

Summary:

The Alert Analyst will assist in the initial phase of BSA/AML reviews in support of the Alert Disposition Team in monitoring and identifying potentially suspicious activity as it relates to the Company's Risk, Compliance, Operations and Specialty Lines of Business.

Duties:



  • Complete the initial review of customer account activity flagged by the company's automated monitoring system
  • Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review
  • Retaining strong records of all information relied upon to complete a disposition of an alert
  • Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
  • Working with the Company's Financial Intelligence Unit to identify and report potentially suspicious activity
  • Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached
  • Performing other related duties as assigned by the Alert Disposition Team Leader and BSA
  • Manager of the Financial Intelligence Unit

    REQUIREMENTS:


    • Bachelor's degree and/or equivalent relevant experience
    • Minimum of 5 years in banking, with a strong emphasis on BSA, AML and OFAC laws and regulations
    • Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution
    • CAMS certification preferred but not required
    • Experience in analyzing or managing financial crime investigative processes
    • Experience interacting with senior managers and compliance subject matter experts
    • Collaborative with strong interpersonal communication skills
    • Process oriented coupled with a strong ability to develop appropriate program enhancing strategies
    • Detail-oriented and organized execution


      Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Keywords: Kforce, Phoenix , Compliance and Risk Analyst II, Professions , Tempe, Arizona

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