Senior Analyst - AML

Senior Analyst – AML

Location: Hybrid Role- Plano Texas 75024- 4 days a week

Duration: 12+ Months

Rate: $40-45/hr on W2 or $45-50/hr on C2C or 1099- MAX

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
• 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.

PREFERRED: Experience in auto finance

Interested candidates send your resume to View email address on click.appcast.io