What are the responsibilities and job description for the Compliance Risk Analyst - AML position at Turn2Partners?
Job Summary
Turn2Partners has an exciting opportunity for an experienced AML analyst to join their team in Lewisville, TX.
The successful candidate will have a strong background in financial analysis, SAR drafting, and transaction monitoring.
Responsibilities:
- Conduct thorough financial analysis to identify potential fraudulent activities and investigate any discrepancies.
- Draft and submit SARs to regulatory bodies as required.
- Collaborate with cross-functional teams to resolve complex issues and ensure compliance with regulations.
Requirements:
- Proven experience in AML/BSA and SAR drafting.
- Strong analytical and problem-solving skills.
- Associate's Degree or higher.
- Bachelor's Degree preferred.
What We Offer:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
