What are the responsibilities and job description for the Transaction Monitoring Specialist position at Turn2Partners?
**Overview:** Turn2Partners is a global consulting firm that specializes in AML compliance and transaction monitoring.
We are currently seeking an experienced Anti-Money Laundering (AML) Analyst to join our team in Lewisville, TX. As an AML Analyst, you will play a critical role in identifying and investigating suspicious financial activities.
The ideal candidate will have a strong background in SAR drafting, KYC, and transaction monitoring. They will be responsible for conducting financial analysis to identify fraudulent activities, reviewing and analyzing financial transactions for irregularities or suspicious patterns, and investigating and resolving suspected fraud cases.
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)
We offer a competitive compensation package, including a salary of $44/hour. Our benefits include 401(k), health insurance, and dental insurance.
This is a fantastic opportunity to grow your AML career with a globally recognized firm.
Salary : $44
