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Kforce Compliance and Risk Analyst III in Arlington, Texas

Kforce has a client that is seeking a Compliance and Risk Analyst III in Arlington, TX. The Compliance and Risk Analyst reviews KYC and EDD information for high-risk correspondent banking relationships and creates detailed documentation of recommendations to approve, approve-with-conditions, or deny for use by Global AML colleagues.Duties:

  • Performs a variety of tasks

  • Works under general supervision

  • Relies on experience and judgment to plan and accomplish goals

  • A certain degree of creativity and latitude is required

  • Typically reports to a supervisor or manager

  • Typically requires a Bachelor's degree or significant experience in lieu and at least 6 - 9 years of experience in the field or in a related area

  • Familiar with standard concepts, practices, and procedures relevant to AML with an emphasis on financial institution customers

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