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Texas Licensed Transaction Risk Analyst
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
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