AML Analyst
5 days ago
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply
Our people make all the difference in our success.
This position is based in Plano, Texas with a hybrid mix of some in-office time and some remote work. To save time applying, Toyota does not offer sponsorship of job applicants for employment-based visas or any other work authorization for this position at this time. What we're looking for Reporting to the Manager, Enterprise Compliance, the person in this role will support the Enterprise Compliance Department's objective to build a best-in-class compliance program. As a regulated entity in the financial services industry, Toyota Motor Credit Company is subject to oversight by state and federal agencies in conjunction with its account origination, servicing and payment processing activities. What you'll be doing This unique opportunity will allow you to work on a redeveloped Anti-Money Laundering (AML) program in the automotive lending sector with Toyota Motor Credit Company. Anti-Money Laundering Investigations * Leverage your experience working with large volumes of data to identify suspicious activity and apply sound judgment of findings * Identify escalated suspicious payment activity by using your strong investigation skills, knowledge of loan originations and analysis of transactions in a lending environment * Assist with compiling and submitting of Suspicious Activity Reports (SARs) with financial intelligence units (e.g. FinCEN) You will be actively conducting AML investigations, dispositioning alerts, escalating suspicious activity to case work, and conducting escalated analysis. In collaboration with the AML Program Senior Analyst, you will lead our day-to-day AML activity. You must have AML experience for this position. Additionally, a proven history of process improvement and team collaboration is necessary to be successful. Cross-Functional Assignments You will also assist the team with cross functional assignments supporting our third-party risk (supplier oversight) and/or record retention programs. What you bring * Higher education (Associate Two-Year College Degree or higher) * Two years or more of relevant AML work experience related to lending * Strong investigative, research and analytical skills * Proven written communication skills * History of working with large volumes of data * High proficiency with Microsoft Office (Word, PowerPoint, Excel) Added bonus if you have * AML program administration and process improvement * AML and/or fraud investigation professional certification * Experience working with tableau, Power BI, and creating advanced Excel formulas What we'll bring During your interview process, our team can fill you in on all the details of our industry-leading benefits and career development opportunities. A few highlights include: * A work environment built on teamwork, flexibility, and respect * Professional growth and development programs to help advance your career, as well as tuition reimbursement * Team Member Vehicle Purchase Discount * Toyota Team Member Lease Vehicle Program (if applicable) * Comprehensive health care and wellness plans for your entire family * Flexible work options based on business needs * Toyota 401(k) Savings Plan featuring a company match, as well as an annual retirement contribution from Toyota regardless of whether you contribute * Paid holidays and paid time off * Referral services related to prenatal services, adoption, childcare, schools and more * Tax Advantaged Accounts (Health Savings Account, Health Care FSA, Dependent Care FSA)Job Posting End Date :
07/19/2024 at 12AM US/CentralManagement Level :
15-
AML Analyst
1 week ago
Plano, United States Toyota Motor Sales, U.S.A., Inc. Full timeOverviewWho we are Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve. We're looking for diverse,...
-
AML Refresh Ops
2 weeks ago
Plano, Texas, United States Bank of America Full timeAML Refresh Ops - Ops Sr Analyst MKTS Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving...
-
BSA FIU Analyst II Lead
2 weeks ago
Plano, Texas, United States Prosperity Bank Full timePOSITION PURPOSE The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity. Identifying customers who may be a high...
-
BSA QA Analyst
2 weeks ago
Plano, United States PROSPERITY BANK Full timeJob DescriptionJob DescriptionThe BSA Quality Assurance (“QA”) Analyst is responsible for performing the QA reviews on AML Transaction Monitoring (“TM”) alerts, case investigations, EDD reviews, and SARs. The QA Analyst identifies, documents, and reports findings to the BSA QA Manager to ensure compliance with the Bank’s established BSA/AML...
-
Plano, United States PROSPERITY BANK Full timeJob DescriptionJob DescriptionPOSITION PURPOSE POSITION PURPOSEThe BSA Enhanced Due Diligence (EDD) Lead analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing. Perform moderately complex research, analysis of customers transactional data and quality assurance (QA) on...
-
BSA FIU Analyst I
4 weeks ago
Plano, United States PROSPERITY BANK Full timeJob DescriptionJob Description *Remote or Hybrid options may be consideredPOSITION PURPOSEUnder the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank’s Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing. This role...
-
BSA FIU Analyst II Lead
4 weeks ago
Plano, United States Prosperity Bank Full timePOSITION PURPOSE The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity. Identifying customers who may be a high...
-
BSA FIU Analyst II
4 weeks ago
Plano, United States PROSPERITY BANK Full timeJob DescriptionJob Description*Remote or Hybrid options may be consideredPOSITION PURPOSEUnder the Direction of the FIU Manager, the BSA FIU Analyst II is responsible for investigating cases referred or escalated through the Bank’s Transaction Monitoring System (TMS) for potential filing of Suspicious Activity Reports (SARs). This role performs complex...
-
BSA EDD Analyst
4 weeks ago
Plano, United States PROSPERITY BANK Full timeJob DescriptionJob DescriptionThe BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank’s...
-
Quality Assurance Analyst
1 week ago
Plano, United States Collabera Full timeDescription Home Search Jobs Job Description Quality Assurance Analyst Contract: Plano, Texas, US Salary: $43.00 Per Hour Job Code: 350825 End Date: 2024-07-18 Days Left: 27 days, 3 hours left Apply About the Role: The AML Platform Management team is seeking a seasoned testing individual to perform Testing functions to support the ongoing management...
-
BSA FIU II Analyst
4 weeks ago
Plano, United States Prosperity Bank Full timeShare If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land Full TimeAnalyst Non-ExemptPreston Legacy Circle, Plano, TX, USYesterdayRequisition ID: *How to apply: Please apply through...
-
AML Refresh Ops
2 weeks ago
Plano, Texas, United States The Bank of America Corporation Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Analyst, Technology, Banking, Support, Client
-
Treasury Analyst
2 weeks ago
Plano, United States BEAL NEVADA SERVICE CORPORATION Full timeJob DescriptionJob DescriptionBeal Bank's Operations team is currently seeking qualified, high-energy candidates for a Treasury Analyst position. The position will provide support to the funding, treasury and liquidity management functions. This an exciting opportunity to work closely with senior professionals of the bank to review and evaluate a wide...
-
Product Owner/ Business Analyst
2 weeks ago
Plano, United States The Adecco Group Full timeJob Title: Product Owner/ Business AnalystLocation: Plano, TX 75024Duration: 12+MonthsShift: Monday - Friday, 1st ShiftPay Rate: $63/hrResponsibilities:Own end-to-end requirements management, from gathering to implementation.Design and optimize processes.Engage stakeholders and manage expectations.Document requirements and facilitate reviews.Manage JIRA...
-
Business Analyst
1 month ago
Plano, United States LHH Full timeThe ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. Onsite position, Plano, texas 75024 Pay rate: 64 dls per...
-
Business Analyst
2 weeks ago
Plano, Texas, United States LHH Full timeThe ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. Onsite position, Plano, texas 75024Pay rate: 64 dls per hour...
-
Business Analyst
4 weeks ago
Plano, United States LHH Full timeThe ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. Onsite position, Plano, texas 75024 Pay rate: 64 dls per...
-
Business Analyst
1 month ago
Plano, United States LHH Full timeThe ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. Onsite position, Plano, texas 75024Pay rate: 64 dls per hour...
-
Business Analyst
4 weeks ago
Plano, United States LHH Full timeThe ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. Onsite position, Plano, texas 75024Pay rate: 64 dls per hour...
-
Client Quantitative Analytics Team Lead
4 weeks ago
Plano, United States Bank of America Full timeDescription Leads the detailed project deliverables of a specific team of Analytical resources consisting of Senior Analysts and Analysts; serving specific business unit leaders across GWIM, Consumer, and Marketing Executes management priorities and makes appropriate adjustments to management timing, resource requirements, etc. Directs, performs, and...
