Sr Analyst - AML
AVA Consulting
JOB ID: TYA1494409 Job Title: Sr Analyst - AML
Duration: 6 Month+
Location: Plano, TX Company Background:
Our client, a major employer in the area, is looking for Sr Analyst - AML to be part of its team in its North American operations.
Job Description: What you'll be doing
Qualifications/ What you bring (Must Haves)
Duration: 6 Month+
Location: Plano, TX Company Background:
Our client, a major employer in the area, is looking for Sr Analyst - AML to be part of its team in its North American operations.
Job Description: What you'll be doing
- Conduct thorough investigations of suspicious transactions and activities.
- Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
- Conduct risk ratings of deposit and commercial lending customers upon onboarding.
- Prepare comprehensive reports for regulatory authorities as required.
- Monitor and analyze financial transactions to identify potential money laundering activities.
- Assist in the development and implementation of AML training programs for staff.
- Stay updated on relevant laws, regulations, and best practices in AML compliance.
- Collaborate with law enforcement and external agencies as needed.
- Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves)
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
- Strong analytical and critical thinking skills.
- Excellent attention to detail and organizational abilities.
- Proficient in using AML software and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a team environment.
Vacancy posted 1 day ago
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