AML/KYC Analyst

Travel Required :Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:Completing a time-sensitive and meticulous analysis of each...

A leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Analysts in Lewisville, TX. This opportunity is within the cryptocurrency and fintech sector, focusing on compliance and security within dynamic financial landscapes. If you're looking for a long-term career with a prestigious...

Title: Anti-Money Laundering Analyst Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) Start Date: June 17th, 2024 On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific...

Title: Anti-Money Laundering AnalystType: Full-timeLocation: Lewisville, Texas (fully in office)Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark)Start Date: June 17th, 2024On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific...

Title: Anti-Money Laundering Analyst Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) Start Date: June 17th, 2024 On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific...

Title: Anti-Money Laundering AnalystType: Full-timeLocation: Lewisville, Texas (fully in office)Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark)Start Date: June 17th, 2024On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific...

Title: Anti-Money Laundering AnalystType: Full-timeLocation: Lewisville, Texas (fully in office)Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark)Start Date: June 17th, 2024On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:The responsibilities of the Analyst will include, but are not limited to:Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in...

Title: Anti-Money Laundering Analyst Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML...

Title: Anti-Money Laundering Analyst Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML...

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information...

Title: Anti-Money Laundering AnalystType: Full-timeLocation: Lewisville, Texas (fully in office)Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark)On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML (anti-money...

Title: Anti-Money Laundering AnalystType: Full-timeLocation: Lewisville, Texas (fully in office)Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark)On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML (anti-money...

A leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Analysts in Lewisville, TX. This opportunity is within the cryptocurrency and fintech sector, focusing on compliance and security within dynamic financial landscapes. If you're looking for a long-term career with a prestigious...

Anti-Money Laundering Investigator (Cryptocurrency)Responsibilities:The responsibilities of the Analyst will include, but are not limited to:Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical...

Anti-Money Laundering Investigator (Cryptocurrency) Responsibilities: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do:  The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to:  Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do:  The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to:  Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:...