AML Analyst
eTeam Inc
Job Title: AML Analyst
Contract Duration: 6 months at least
Location: Dallas, TX
Hybrid role - 2 to 3 days onsite/week Candidate Requirements:
Contract Duration: 6 months at least
Location: Dallas, TX
Hybrid role - 2 to 3 days onsite/week Candidate Requirements:
- 3 years of experience in AML, KYC, or EDD reviews
- Hands-on experience reviewing entity formation documents, ownership structures, and beneficial ownership
- Experience conducting open-source research, business website reviews, and adverse media screening
- AML alert/case investigation experience and ability to draft clear, audit-ready SAR narratives
- Strong written communication skills and ability to work independently
- Experience with TRM Labs or Chainalysis is a plus
Vacancy posted 3 days ago
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