What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Turn2Partners?
Title: Anti-Money Laundering Investigator
Location: Lewisville, Texas
Compensation: $44/hr
On behalf of our client, a global consulting firm, we are looking for multiple AML Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). 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 in late March 2025.
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 EDD experience (preferred)
Salary : $44
