Sr Analyst - AML
TPI Global (formerly Tech Providers, Inc.)
Job Description Position Title: Sr Analyst - AML
Location: Plano, TX (Onsite)
Duration: 6+ Months contract Key Responsibilities:
Required Qualifications & Experience:
Location: Plano, TX (Onsite)
Duration: 6+ Months contract Key Responsibilities:
- Conduct thorough investigations of suspicious transactions and activities.
- Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
- Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
- Prepare comprehensive reports for regulatory authorities as required.
- Monitor and analyze financial transactions to identify potential money laundering activities.
- Support the development and implementation of AML training programs.
- Stay current with AML regulations, compliance requirements, and industry best practices.
- Collaborate with law enforcement agencies and external partners when necessary.
- Assist the BSA/AML Officer with additional projects and responsibilities.
Required Qualifications & Experience:
- Bachelor's degree or equivalent professional experience (4-5 years).
- Banking experience is required, with strong exposure to Auto Lending.
- 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
- 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
- Strong analytical, critical thinking, and problem-solving abilities.
- Excellent attention to detail and organizational skills.
- Experience using AML monitoring systems and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and effectively within a team environment.
- Auto finance experience is preferred.
Vacancy posted 3 days ago
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