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AML Compliance Analyst

2 months ago

Irving, Texas, United States Collabera Full time

Position:
SAR Writer

Location:
Remote

Duration: 12 Months

Key Responsibilities:
  • Support Anti-Money Laundering (AML) reviews and investigations related to account activities.
  • Document findings from reviews and investigations, ensuring comprehensive case files are prepared with all necessary supporting documentation.
  • Assist in the resolution of cases in alignment with established Service Level Agreements (SLAs).
  • Engage with senior management regarding compliance, legal, and business AML matters.

Qualifications:

Essential: A minimum of 5 years of experience in analyzing customer transactions and information to identify potentially suspicious activities, alongside conducting AML or fraud investigations.

Preferred: Experience in drafting and reviewing Suspicious Activity Reports (SARs) in compliance with relevant regulatory standards, as well as a background in AML or financial investigations.

Proven work experience within a financial institution, specifically in roles related to AML compliance.