Anti-Money Laundering Analyst

2 weeks ago

Richardson, United States Forrest Solutions Full time

A reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX.


Responsibilities:

  • Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies.
  • Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks.
  • Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems.
  • Collaborate with internal departments to strengthen AML controls and procedures.
  • Remain abreast of changes in AML laws, regulations, and industry best practices.
  • Prepare and submit necessary regulatory reports.
  • Provide training and assistance to staff regarding AML compliance matters.


Requirements:

  • Previous experience in AML alert resolution or a similar role.
  • Thorough understanding of AML laws, regulations, and compliance criteria.
  • Has experience in drafting and filing Suspicious Activity Reports (SARs) with precision and adherence to regulatory standards.
  • Strong analytical and problem-solving abilities.
  • Effective communication skills for internal and external stakeholder engagement.
  • Attention to detail with excellent organizational capabilities.
  • Proficiency in Microsoft Office suite.

  • Anti-Money Laundering Analyst

    2 weeks ago

    Richardson, United States Forrest Solutions Full time

    A reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. Responsibilities: Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks. Investigate and...

  • Anti-Money Laundering Analyst

    1 week ago

    Richardson, United States Forrest Solutions Full time

    A reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. Responsibilities: Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks. Investigate and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Richardson, United States Forrest Solutions Full time

    A reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. Responsibilities:Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies.Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks.Investigate and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Richardson, United States Forrest Solutions Full time

    A reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. Responsibilities:Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies.Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks.Investigate and...

  • Financial Crimes Compliance Analyst

    5 days ago

    Richardson, United States Guidehouse Full time

    Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of...

  • Financial Crimes Compliance Analyst

    5 days ago

    RICHARDSON, United States Guidehouse Full time

    Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:Ability to Obtain Public TrustThis requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS.GMS - FS is currently proactively gathering and engaging candidates of interest...

  • SOC Analyst III

    5 days ago

    Richardson, Texas, United States Armor Full time

    At Armor, we are committed to making a meaningful difference in securing cyberspace. Our vision is to be the trusted protector and de facto standard that cloud-centric customers entrust with their risk. We strive to continuously evolve to be the best partner of choice, breaking norms and tirelessly innovating to stay ahead of evolving cyber threats and...

  • Branch Manager

    4 days ago

    Richardson, United States CUTX Full time

    ** Branch Manager** **Job Category****:** Manager **Requisition Number****:** BRANC002286 Showing 1 location **Job Details** **Description** **Branch Manager -** Richardson Branch **Position Purpose and Objectives** The primary purpose of the Store Leader is to develop a highly effective team that consistently meets or exceeds sales and service goals as...

  • Assistant Branch Manager

    5 days ago

    Richardson, United States CUTX Full time

    ** Assistant Branch Manager** **Job Category****:** Staff **Requisition Number****:** ASSIS002306 Showing 1 location **Job Details** **Description** **Assistant Branch Manager -- Richardson Branch** **Position Purpose and Objectives** The primary purpose of the Assistant Branch Manager is to work with the Branch Manager to develop a highly effective team...

  • Senior Financial Analyst

    1 day ago

    Richardson, United States Skyven Technologies Full time

    About the Opportunity At Skyven Technologies, we have developed a revolutionary heat pump technology to decarbonize industrial heat. We implement this technology through an innovative Energy-as-a-Service model that saves our customers money with no capital outlay. We are hiring a Senior Financial Analyst as a key role to join our dynamic Finance team. This...

  • Senior Financial Analyst

    4 weeks ago

    Richardson, United States Skyven Technologies Full time

    Job DescriptionJob DescriptionAbout the OpportunityAt Skyven Technologies, we have developed a revolutionary heat pump technology to decarbonize industrial heat. We implement this technology through an innovative Energy-as-a-Service model that saves our customers money with no capital outlay. We are hiring ​a Senior Financial Analyst as a key role to join...

  • Senior Financial Analyst

    2 months ago

    Richardson, United States Skyven Technologies Full time

    Job DescriptionJob DescriptionAbout the OpportunityAt Skyven Technologies, we have developed a revolutionary heat pump technology to decarbonize industrial heat. We implement this technology through an innovative Energy-as-a-Service model that saves our customers money with no capital outlay. We are hiring ​a Senior Financial Analyst as a key role to join...