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Risk Analyst II
Job in
Atlanta, Fulton County, Georgia, 30305, USA
Listed on 2026-03-03
Listing for:
PACER GROUP
Full Time
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Risk Analyst II
Location:
Atlanta, GA - Hybrid onsite role: 3 days onsite
Duration: 6 months
Duties
:
- 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.
- 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.
- End-to-end (complete cycle process) SAR (Suspicious Activity Report) reporting to FinCEN is a requirement - 1-5 years of experience.
- Hybrid onsite role: 3 days onsite
- interview process: 15-30-minute screen + 1 hour craft interview - ZOOM
:
- Advanced investigation and analytical skills in fraud and AML.
- Experience in SAR writing.
• 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.
- 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.
• Team player with demonstrable ability to influence peers to accomplish shared goals. - Minimum 3 years' 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.)
:
- BA/BS in financial services, risk management, criminal justice or related fields preferred.
• CAMS, CFE or other relevant business designation preferred.
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