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Risk Management Analyst
2 months ago
What are we seeking in our AML Compliance Analyst?
Russell Tobin & Associates is representing a leading global software enterprise in the search for a Fraud Detection Specialist.
Employment Type: Contract/Hybrid
Location: Plano, TX
Compensation: $25 - $29/hr, based on experience
Key Responsibilities:
- Execute thorough due diligence in accordance with AML/BSA/CTF protocols, independently assessing AML/CTF alerts related to clients through various investigative methodologies.
- Draft clear, precise, and succinct investigation reports along with suspicious activity reports (SARs).
- Foster and maintain effective working relationships with colleagues and internal stakeholders.
- Deliver training and support to Risk Monitoring analysts to enhance their capabilities in AML/BSA/CTF detection and management.
- Act as a point of escalation for the Risk Monitoring team regarding potential AML/BSA/CTF issues, collaborating on investigations as necessary based on complexity and risk factors.
- Identify opportunities for enhancements to improve the efficiency of AML/BSA/CTF detection systems.
- Stay informed on AML/BSA/CTF/OFAC developments to maintain adequate knowledge.
- Develop a comprehensive understanding of the organization’s operations, products/services, systems, and associated risks.
Qualifications:
- Associate or bachelor's degree.
- 2-5 years of relevant experience, including SAR preparation, fraud investigation, and logical research.
- Experience in the banking or financial services sector.
- Strong analytical and investigative skills.
- Exceptional writing skills, capable of presenting findings to senior management.
- Comfortable collaborating with law enforcement, legal teams, and auditors.
- Ability to comprehend corporate policies and control environments that influence compliance and risk management through transaction and behavioral monitoring.
- A minimum of 3 years' experience in credit card and ACH fraud, AML, BSA, CTF, or similar investigations in a global financial context.
- Understanding of the regulatory landscape within the financial services industry.
Preferred Qualifications:
- BA/BS in financial services, risk management, criminal justice, or related fields.
- CAMS, CFE, or other relevant professional certifications.
Benefits Offered by Russell Tobin:
Russell Tobin provides eligible employees with comprehensive healthcare options (medical, dental, and vision), supplemental insurance (accident, critical illness, and hospital indemnity), a 401(k) retirement plan, life and disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and discounts with select vendors.
#CB
Compensation: $25 - $29/hr, based on experience
