What are the responsibilities and job description for the Compliance and Risk Analyst position at Kforce Inc?
Responsibilities
Kforce has a client that is seeking a Compliance and Risk Analyst in Irving, TX. Summary: We are seeking a highly experienced and results-driven AML Consultant to join our team on a temporary contract basis to provide Vice President-level advisory services. The ideal candidate will possess deep expertise in anti-money laundering (AML) compliance, regulatory advisory, and risk management. This role will focus on supporting AML program activities and providing expert guidance in responding to Office of the Comptroller of the Currency (OCC) examinations. Key Responsibilities:
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
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.
By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Kforce has a client that is seeking a Compliance and Risk Analyst in Irving, TX. Summary: We are seeking a highly experienced and results-driven AML Consultant to join our team on a temporary contract basis to provide Vice President-level advisory services. The ideal candidate will possess deep expertise in anti-money laundering (AML) compliance, regulatory advisory, and risk management. This role will focus on supporting AML program activities and providing expert guidance in responding to Office of the Comptroller of the Currency (OCC) examinations. Key Responsibilities:
- Act as a subject matter expert (SME) in AML compliance, providing strategic advice and operational support to ensure the organization's AML program aligns with regulatory expectations
- Lead the preparation and management of responses to OCC examinations, including drafting responses to regulatory findings, addressing inquiries, and managing remediation efforts
- Provide advisory services on AML policy development, implementation, and enhancement, ensuring they meet or exceed regulatory requirements
- Evaluate existing AML program components, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR), to identify areas for improvement
- Collaborate with key stakeholders across Compliance, Legal, Operations, and Risk to ensure effective communication and execution of AML-related strategies
- Conduct reviews and assessments to identify gaps in AML processes and recommend actionable solutions to address deficiencies
- Develop and oversee project plans related to AML initiatives, ensuring timely and successful delivery of objectives
- A minimum of 10 years of experience in AML compliance, with a focus on financial services and regulatory advisory
- Demonstrated expertise in managing and responding to OCC examinations and other regulatory inquiries
- In-depth knowledge of U.S. AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and related guidance
- Proven experience in developing, implementing, and enhancing AML programs, policies, and procedures
- Strong leadership, communication, and project management skills with the ability to work effectively across cross-functional teams
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
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.
By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
