Title: Anti-Money Laundering Analyst

Type: Full-time

Location: Lewisville, Texas (fully in office)

Compensation: $28/hr, converting $75,000 (conversions take place after the 3-month mark)

On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start on June 17th.

Responsibilities:

• Conduct financial analysis to identify potential fraudulent activities
• Review and analyze financial transactions and records for irregularities or suspicious patterns
• Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
• Prepare reports on findings and recommendations for management

Experience:

• 2 years of AML/BSA experience (required)
• 2 years of SAR drafting experience (required)

Job Type: Full-time

Pay: $75,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Retirement plan
• Vision insurance

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Education:

• High school or equivalent (Preferred)

Experience:

• Anti-money laundering: 2 years (Required)

Ability to Commute:

• Lewisville, TX 75067 (Required)