Our client, a well-known accounting and tax software provider, is actively hiring 3 Risk Analysts to join their team in Plano, TX! This role will be hybrid and must be on-site 3x a week.
*This is a 1-year W2 contract with benefits and paid holidays offered!*
As a Risk Analyst, you will be responsible for preparing clear, accurate, and concise investigation summaries as well as SARs reports. You will also investigate AML/CTF alerts on their customers using a variety of tools and systems.
Responsibilities:
Skills:
Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
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