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Anti-Money Laundering Analyst
4 months ago
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 (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start on June 17th.
Responsibilities:
- Conduct financial analysis to identify potential fraudulent activities
- Review and analyze financial transactions and records for irregularities or suspicious patterns
- Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
- Prepare reports on findings and recommendations for management
Experience:
- 2+ years of AML/BSA experience (required)
- 2+ years of SAR drafting experience (required)
Job Type: Full-time
Pay: $75,000.00 per year
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Retirement plan
- Vision insurance
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Education:
- High school or equivalent (Preferred)
Experience:
- Anti-money laundering: 2 years (Required)
Ability to Commute:
- Lewisville, TX 75067 (Required)
