Texas Licensed Transaction Risk Analyst

Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025

Job Description:

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

Keywords: VirtualVocations, Mission Viejo , Texas Licensed Transaction Risk Analyst, Professions , Vista, California

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