Sr Analyst AML
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Job Summary
Job Title: Sr Analyst - AML
Location: Plano TX
Duration: 6 Months Contract
Rate: $34 hourly
Description:
What youll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the banks 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) Highlight Top 3-5 skills
Bachelors 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; Experience in auto finance preferred
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
