What are the responsibilities and job description for the Anti-Money Laundering Investigator position at Turn2Partners?
Title: AML/SAR Specialist
Type: Full-time
Location: Lewisville, Texas (fully in office)
Compensation: $44/hr
On behalf of our client, a leading national bank, we are looking for multiple AML Specialists 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).
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)
- Bachelors Degree (preferred)
- CAMS certification (preferred)
Schedule:
- 8 hour shift
- Monday to Friday
Education:
- Bachelor's (Preferred)
Experience:
- Anti-money laundering: 2 years (Required)
- SARs: 2 years (Required)
Ability to Commute:
- Lewisville, TX 75067 (Required)
Work Location: In person
Salary : $44
