Credit Risk Analyst

Our client, a well-known accounting and tax software provider, is actively hiring 3 Risk Analysts to join their team in Atlanta, GA! 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: Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handlingServe as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concernsDevelop and maintain a thorough understanding of business operations, products/services, systems, and associated riskSkills: 3+ years of experience with end-to-end SARsKnowledge of the regulatory environment in the financial services industryMotion 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.

Created: 2025-06-20