Anti-Money Laundering Analyst

2 weeks ago

Lewisville, United States Turn2Partners Full time

Anti-Money Laundering Analyst


Onsite - Lewisville, TX


Contract-To-Hire: $28/hr, converting $70,000+ (conversions take place after the 3-month mark)

We're supporting a global financial consulting firm looking to add AML Analysts to a commercial national bank project. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and familiarity with the BSA (Bank Secrecy Act). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday).


Responsibilities:

  • Conduct AML investigations on high-risk customers and transactions
  • Analyze customer activity and transactions to identify potentially suspicious behavior
  • Maintain accurate records of investigations and findings
  • Provide recommendations to senior management regarding potential risks
  • Stay up-to-date with AML regulations and industry trends
  • Work collaboratively with other teams within the bank to ensure compliance with AML regulations
  • Assist in the development and implementation of AML policies and procedures
  • Participate in internal and external audits


Requirements:

  • Associates or Bachelors Degree from an Accredited University/College
  • 2+ years of experience in AML investigations and/or compliance in a financial institution
  • Experience in SAR (Suspicious Activity Reports) drafting
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable
  • Working knowledge of MS Excel, including pivot tables, filtering, and sorting, and Open-Source Research Databases (i.e., CLEAR, LexisNexis, and Westlaw)
  • Strong analytical and investigative skills

Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance


Schedule:


  • 8 hour shift
  • Monday to Friday


Education:


  • Associate (Required)


Experience:


  • compliance (transaction monitoring, fraud, or AML): 2 years (Required)


Ability to Relocate:


  • Lewisville, TX 75067: Relocate before starting work (Required)


Work Location: In person