Texas Licensed Transaction Risk Analyst

Job Summary

A company is looking for a Transactional Risk Monitoring Analyst III.

Key Responsibilities

• Manage alerts and escalations for various product segments
• Complete investigative reporting for case management
• Prepare KPI and KRI reporting for the Transaction Monitoring Program

Required Qualifications

• Five plus years of experience in BSA/AML/OFAC, KYC, EDD, financial crime investigations, and SAR reporting
• CAMS certification
• Bachelor's degree preferred, but professional experience may be considered
• General understanding of banking operations
• Experience in the fintech industry is advantageous