AML Senior Analyst

AML Senior Analyst

We are looking for an experienced AML Senior Analyst for our credit union client on a project basis. This contract role is onsite in Houston, TX with an initial duration of three months with possible extension.

Responsibilities

• Clear AML alert backlogs and manage ongoing case investigations
• Prepare and file SARs and CTRs in accordance with regulatory requirements
• Document findings and ensure accurate, timely case resolution
• Utilize Verafin for AML monitoring and DNA core system for research and data validation
• Escalate complex issues and partner with compliance leadership as needed

Qualifications

• Bachelor's degree preferred
• Five plus years of relevant, hands-on AML/BSA investigations experience
• Prior experience with SAR and CTR preparation
• Experience with Verafin preferred
• Qualified applicants must reside in the continental U.S.
• Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

About Talent Shift, LLC

Talent Shift, LLC is a marketplace that matches professionals with projects at dynamic companies across the globe, including exciting opportunities in advisory, assurance and tax. Our community is cultivated by a team of dedicated professionals working to help clients navigate hybrid workforce strategies and connect contract workers with projects they love. Talent Shift, LLC is a subsidiary of Forvis Mazars, LLP. Forvis Mazars, LLP is an equal opportunity/affirmative action employer in accordance with applicable law. Employment selection and related decisions are made without regard to age, race, color, sex, sexual orientation, national origin, religion, genetic information, disability, protected veteran status, gender identity, or other protected classifications.

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