Junior Financial Analyst

2 weeks ago

Plano, Texas, United States Kforce Inc. Full time

KEY RESPONSIBILITIES:

Kforce Inc. is looking for a Financial Analyst I to support our financial operations. This role involves a hybrid work model, allowing for both in-office and remote work.

  • Conduct thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating alerts related to our clientele using various investigative tools.
  • Prepare clear, concise, and accurate summaries of investigations, including the creation of Suspicious Activity Reports (SARs).
  • Establish and nurture strong working relationships with colleagues and internal stakeholders.
  • Provide mentorship and support to Risk Monitoring analysts to enhance their skills 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.
  • Identify opportunities for improvements to enhance the effectiveness of our detection systems.
  • Stay informed about developments in AML/BSA/CTF/OFAC regulations.
  • Develop a comprehensive understanding of our business operations, products, services, systems, and associated risks.
  • Perform additional tasks as required.

QUALIFICATIONS:

  • Associate or Bachelor's degree is required; a degree in Financial Services, Risk Management, Criminal Justice, or related fields is preferred.
  • Relevant certifications such as CAMS or CFE are advantageous.
  • 2-5 years of relevant experience is required.
  • Experience in credit card and ACH Fraud, AML, BSA, CTF, and investigation within a global financial context is essential.
  • Familiarity with SAR (Suspicious Activity Report) processes and logical research methodologies is necessary.
  • Experience in the banking or financial services sector is preferred.
  • A strong desire to research and comprehend complex information is essential.
  • Proficient computer and internet navigation skills to effectively utilize various proprietary systems and investigative tools.
  • Strong analytical and investigative capabilities.
  • Excellent writing skills with the ability to present findings to senior management.
  • Comfortable collaborating with law enforcement, legal teams, and auditors.
  • Experience in a fast-paced, dynamic environment is required.
  • Ability to understand corporate policies and practices that influence compliance and risk management.
  • A collaborative team player with the ability to influence peers towards common objectives.
  • Knowledge of the financial services regulatory landscape is important.
  • Results-oriented and assertive, particularly in challenging situations.

COMPENSATION AND BENEFITS:

The compensation range reflects our good faith belief regarding the pay for this role. Actual pay may vary based on factors such as education, qualifications, experience, skills, and performance. We offer a comprehensive benefits package including medical, dental, and vision insurance, as well as retirement plans and life insurance for eligible employees.

DIVERSITY AND INCLUSION:

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

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