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Compliance & Risk Analyst II

Company: Kforce Technology
Location: Tempe
Posted on: May 5, 2021

Job Description:

RESPONSIBILITIES:Kforce has a client that is seeking a Compliance & Risk Analyst II in Tempe, AZ. Key Tasks:

  • Support regular Financial Crimes (BSA/AML/OFAC) issues reporting obligations for formal compliance governance committees and Management Information Reporting (MIR)
  • Reconcile Financial Crimes issues related information across multiple IM databases
  • Track Financial Crimes issues updates/changes
  • Work with bank colleagues to resolve Quality Assurance findings related to missing or inadequate key data elements related to Financial Crimes issues
  • Assist in developing and maintaining regular updates regarding open financial crimes issues for Regional Financial Crimes Office and Global Issues Management teams
  • Participate at the direction of the Regional Financial Crimes Issues Coordinator in issues related initiatives, as needed Job Requirements:REQUIREMENTS:
    • To be considered for this position, candidates must have experience in a similar role, or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed
    • Relevant education and/or training will be considered a plus 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.

Keywords: Kforce Technology, Tempe , Compliance & Risk Analyst II, Professions , Tempe, Arizona

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