AML Analyst

WHO WE AREApex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech software enables us to support clients such as Stash, Betterment, SoFi, Webull, and eToro, amongst many others; collectively, Apex powers access to the stock market for over 22+ million end customers. At Apex, we are changing how the securities industry operates by reinventing the status quo, which was manual, slow, and accessible only by the ultra-wealthy. We're digitizing and democratizing systems so that everyone has an opportunity to invest. When you're at Apex, you drive this change. You're part of a global team with a clear vision: to be the trusted technology that powers the digital economy. Our offices in Austin, Dallas, Chicago, New York, Portland, Belfast, and Manila are home to over 1,000 employees. Together, we’re shaping the future of financial innovation. Embrace change. Solve big. Win together. And be G.R.E.A.T. — grit, results, empathy, accountability, and teamwork — with Apex. We’re proud to be recognized for the innovative work we do, the purpose-driven nature of our work, and the collaborative culture we’ve created. Here are just a few of the many awards we’ve recently received: Best Places to Work 2026, 2025, 2024, 2023 - Presented by BuiltIn WealthTech of the Year 2025 - Presented by US FinTech Awards The World’s Top 250 Fintech Companies 2024 - Presented by CNBC ABOUT THIS ROLEThe AML Analyst is a critical role within the financial compliance team, dedicated to identifying, analyzing, and mitigating risks related to money laundering and financial crimes. This position requires a meticulous and analytical individual who can interpret and enforce regulations and internal policies aimed at preventing illicit financial activities.The AML Analyst will work closely with other departments to ensure the organization complies with all applicable anti-money laundering laws, regulations, and guidelines.Key Responsibilities:Conduct detailed investigations into customer transactions to identify potential money laundering or terrorist financing activitiesUtilize various analytical tools and methods to monitor financial transactions across multiple platforms and accountsGenerate suspicious activity reports (SARs) and file them with the Financial Crimes Enforcement Network (FinCEN) as requiredCollaborate with legal and regulatory bodies to provide requested information and facilitate auditsAssist in developing and updating internal AML policies and procedures to adapt to new regulations and threatsProvide training and guidance to other staff members on AML compliance, trends in financial crime, and the use of transaction monitoring systemsPerform risk assessments of client profiles, high-risk products, and service providers to identify areas requiring enhanced controlsRegularly review and analyze the effectiveness of existing controls and recommend improvementsEducation and Experience:Bachelor’s degree in finance, criminal justice, forensics, or a related field2+ years of experience in AML compliance, financial services, regulatory affairs, or a related areaExperience with financial software and analytical toolsFamiliarity with global AML standards, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and the FATF recommendationsPreferred Qualifications:CAMS (Certified Anti-Money Laundering Specialist) or similar certificationPrevious experience in a financial services environment with direct exposure to AML complianceExperience working with cross-functional teams and managing projectsAdvanced degree or professional certifications related to AML, banking, or financial servicesKnowledge, Skills, and Abilities:Strong analytical and problem-solving skillsExcellent attention to detail with the ability to spot inconsistencies and anomalies in transaction dataProficient in data analysis using software such as Excel, SAS, or specialized AML software systemsStrong communication skills, both oral and written, with the ability to present complex information in an understandable mannerCapability to work independently and as part of a team in a fast-paced environmentHigh integrity and professionalism with a dedication to maintaining confidentiality#compliance #associate #fulltime #LI-MJ1 #APEX​Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.Our RewardsWe offer a robust package of employee perks and benefits, including healthcare benefits (medical, dental and vision, EAP), competitive PTO, 401k match, parental leave, and HSA contribution match. We also provide our employees with a paid subscription to the Calm app and offer generous external learning and tuition reimbursement benefits. At AFS, we offer a hybrid work schedule for most roles that allows employees to have the flexibility of working from home and one of our primary offices.EEO StatementApex Fintech Solutions is an equal opportunity employer that does not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, veteran status, marital status, or any other protected characteristic. Our hiring practices ensure that all qualified applicants receive fair consideration without regard to these characteristics.Disability StatementApex Fintech Solutions is committed to creating an inclusive and accessible workplace for all candidates, including those with disabilities. We are dedicated to ensuring equal employment opportunities and providing reasonable accommodations to qualified individuals with disabilities. If you require reasonable accommodations to participate in the application or interview process, please submit your request via the Candidate Accommodation Requests Form. We will work with you to provide the necessary accommodations to ensure your full participation in our hiring process.SummaryLocation: Dallas, TXType: Full time