What are the responsibilities and job description for the Anti-Money Laundering Investigator position at Turn2Partners?
🚨 Now Hiring: Anti-Money Laundering (AML) Analyst | Lewisville, TX | $44/hr 🚨
Are you an experienced AML Analyst with a strong background in SAR drafting, KYC, and transaction monitoring? We’re hiring multiple AML Analysts on behalf of a global consulting firm to join a dynamic team in Lewisville, TX.
🔹 Position Details:
📍 Location: On-site in Lewisville, TX (Monday-Friday)
💼 Type: Contract-to-hire
💰 Pay: $44/hour
⏳ Schedule: Full-time, 8-hour shifts (M-F)
🔹 Key Responsibilities:
✔️ Conduct financial analysis to identify fraudulent activities
✔️ Review and analyze financial transactions for irregularities or suspicious patterns
✔️ Investigate and resolve suspected fraud cases, gather evidence, and conduct interviews
✔️ Draft Suspicious Activity Reports (SARs) and provide findings to management
🔹 Requirements:
✅ 2 years of AML/BSA experience (Required)
✅ 2 years of SAR drafting experience (Required)
✅ Associate’s Degree or higher (Required)
✅ Bachelor’s Degree preferred
🔹 Benefits:
✔️ 401(k)
✔️ Health insurance
✔️ Dental insurance
This is a fantastic opportunity to grow your AML career with a globally recognized firm! If you're ready to take the next step, apply now or message me for more details! 🚀
Salary : $44
