Kforce has a client that is seeking a Risk Analyst II in Plano, TX. Duties: * Risk Analyst will conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems * Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs) * Establish and maintain solid working relationships with peers and internal partners * Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling * Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns; May either partner with or ultimately assume the investigation depending on the complexity and risks * Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems * As a Risk Analyst, you will maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur * Develop and maintain a thorough understanding of our business operations, products/services, systems, and the associated risk * Perform other tasks as assigned* BA/BS in Financial Services, Risk Management, Criminal Justice or related fields preferred * CAMS, CFE or other relevant business designation preferred * Minimum 3 years of experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses * Knowledge of the regulatory environment of the financial services industry * Result-oriented and assertive (you don't shy away from challenging situations) * Team player with demonstrable ability to influence peers to accomplish shared goals * Innate curiosity to research, understand, make sense of and communicate complex information * Advanced computer/internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools * Advanced investigation and analytical skills * Precise and logical writing skills and able to present investigative findings to senior management * Comfortable working with law enforcement, legal, and auditors * Experience operating in a fast paced, rapidly changing environment * Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring