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Anti-Money Laundering Analyst
1 month ago
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 consulting company, this role could be your next step.
Responsibilities:
- Develop, implement, and sustain AML compliance programs aligned with regulatory mandates and organizational policies.
- Continuously monitor and evaluate AML risks, offering recommendations for risk mitigation strategies.
- Investigate and analyze suspicious activities and flagged transactions using AML monitoring systems.
- Collaborate cross-functionally to strengthen AML controls and procedures.
- Stay abreast of changes in AML laws, regulations, and industry standards.
- Prepare and submit regulatory reports as necessary.
- Provide comprehensive training and support on AML compliance matters to colleagues.
Requirements:
- Previous experience in AML alert clearing or similar roles.
- Deep understanding of AML laws, regulations, and compliance protocols.
- Proficiency in analytical thinking and problem-solving.
- Strong interpersonal skills for effective communication with internal and external stakeholders.
- Exceptional attention to detail and organizational capabilities.
- Proficiency in Microsoft Office suite.
*** Employees must be able to commute into the Lewisville, TX office ***
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