Title : Anti-Money Laundering Analyst

Type : Full-time

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)
• Associates Degree or higher (required)

Job Type : Full-time

Pay : $75,000.00 per year

Schedule :

• 8 hour shift
• Day shift
• Monday to Friday

Education :

Associate (Required)

Experience :

Anti-money laundering : 1 year (Required)

Ability to Commute :

Lewisville, TX 75067 (Required)

Work Location : In person

Last updated : 2024-05-29