- Conduct detailed investigations of alerts and cases related to potential money laundering activities.
- Analyze customer transactions, account activity, and other relevant data to identify suspicious patterns and behavior.
- Utilize various tools and resources to gather and assess information, including transaction monitoring systems, public records, and third-party databases.
- Prepare and maintain documentation of investigation findings, including suspicious activity reports (SARs) and other regulatory filings.
- Collaborate with cross-functional teams, including compliance, legal, and law enforcement agencies, as necessary.
- Stay informed about changes in AML laws, regulations, and industry best practices, and apply knowledge to enhance compliance efforts.
- Bachelor's degree in finance, accounting, business administration, or related field.
- Minimum of 2-3 years of experience in AML compliance or related role within the financial services industry.
- Strong understanding of AML laws, regulations, and industry guidelines, including knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements.
- Proficiency in conducting investigations and utilizing AML monitoring tools and software.
- Excellent analytical skills with the ability to interpret complex data and identify potential risks.
- Effective communication skills, both written and verbal, with the ability to articulate findings and recommendations clearly.
- Detail-oriented approach with a commitment to accuracy and thoroughness.
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Lewisville, United StatesA leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Analysts in Lewisville, TX. This opportunity is within the cryptocurrency and fintech sector, focusing on compliance and security within dynamic financia ...
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Anti-Money Laundering Analyst
2 weeks ago
Turn2Partners Lewisville, United StatesTitle: Anti-Money Laundering Analyst · Type: Full-time · Location: Lewisville, Texas (fully in office) · Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) · Start Date: June 17th, 2024 · On behalf of our client, a global consulting firm, we ...
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Anti-Money Laundering Analyst
1 week ago
Turn2Partners Lewisville, United StatesTitle: Anti-Money Laundering Analyst · Type: Full-time · Location: Lewisville, Texas (fully in office) · Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) · On behalf of our client, a global consulting firm, we are looking for multiple ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Lewisville, United StatesAnti-Money Laundering Investigator (Cryptocurrency) · Responsibilities: · The responsibilities of the Analyst will include, but are not limited to: · Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. · Applying re ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Lewisville, United StatesA leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Analysts in Lewisville, TX. This opportunity is within the cryptocurrency and fintech sector, focusing on compliance and security within dynamic financia ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Carrollton, United StatesA prominent global management consulting firm is looking to hire AML Investigators to join their team in San Antonio, TX. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a great op ...
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Anti-Money Laundering Analyst
2 days ago
Hilltop Holdings Dallas, United StatesHilltop Holdings is currently looking to hire a BSA Analyst in Dallas, Texas. This position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Identifies and reviews deposit and loan ac ...
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Anti-Money Laundering Analyst
2 days ago
Motion Recruitment Irving, United StatesBachelor (four year university) degree. · 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. · SAR writing experience. · Experience in a financial insti ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Dallas, United StatesA prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a long-term ...
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Anti-Money Laundering Analyst
2 days ago
Pinnacle Group, Inc. Irving, United StatesAML /SAR ANALYST · Hybrid Schedule: 2/3 days onsite in Irving, TX · 6 /12 Month Contract (Possible Hire or Extension) · Qualifications: · MUST HAVE SAR WRITING EXPERIENCE ON RESUME** · ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Irving, United StatesA renowned global management consulting firm is seeking AML Investigators to join their team in Lewisville, TX. This temp to permanent, long-term position focuses on compliance and security in the cryptocurrency and fintech sectors, offering a significant opportunity for individu ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Dallas, United StatesA prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a long-term ...
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Anti-Money Laundering Analyst
3 weeks ago
Forrest Solutions Irving, United StatesA renowned global management consulting firm is seeking AML Investigators to join their team in Lewisville, TX. This temp to permanent, long-term position focuses on compliance and security in the cryptocurrency and fintech sectors, offering a significant opportunity for individu ...
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Anti-Money Laundering Analyst
4 weeks ago
Forrest Solutions Richardson, United StatesA reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. · Responsibilities: · Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. · Continuously monitor and evaluat ...
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AML/KYC Analyst
3 weeks ago
Turn2Partners Lewisville, United StatesTitle: Anti-Money Laundering Analyst · Type: Full-time · Location: Lewisville, Texas (fully in office) · Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) · Start Date: June 17th, 2024 · On behalf of our client, a global consulting fir ...
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Financial Crimes Compliance Manager
1 week ago
Guidehouse Lewisville, United StatesJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · None · Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers This requisition has been posted for the purpose of pipelining building relationships ...
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AML Investigator Analyst Level II
2 weeks ago
Guidehouse San Francisco, United States PermanentJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · None · What You Will Do : · The responsibilities of the Analyst will include, but are not limited to:Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes a ...
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AML Investigator Analyst Level II
1 week ago
Guidehouse Lewisville, United StatesJob Family : · Investigator · Travel Required : · Up to 10% · Clearance Required : · None · What You Will Do · : · The responsibilities of the Analyst will include, but are not limited to: · Performing AML alert/case reviews, seeking to mitigate risks associated to financial cr ...
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AML Investigator Analyst Level II
1 week ago
Guidehouse Lewisville, United StatesJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · None · What You Will Do: · The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crime ...
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Guidehouse Lewisville, TX, United StatesJob Family : · Investigator Travel Required : · None Clearance Required : · None What You Will Do : · The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: · Oversee the management and maintenance of work ...
Anti-Money Laundering Analyst - Lewisville, United States - Hamlyn Williams
Description
THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT.
Our client is a dynamic and rapidly growing financial services company committed to maintaining the highest standards of compliance and integrity. As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join their team on a contracting basis. This is an exciting opportunity to contribute to a collaborative and innovative environment dedicated to protecting the integrity of our operations.
Position Overview:
As a Contract AML Analyst, you will be responsible for conducting thorough analysis and investigation of suspicious activities to ensure compliance with AML regulations and company policies. You will play a crucial role in identifying and mitigating potential risks associated with money laundering and other illicit financial activities. This position requires a keen attention to detail, strong analytical skills, and a deep understanding of AML laws and regulations.
Key Responsibilities:
Qualifications:
For more information on this role, or if you're looking for your next opportunity and/or looking to hire please reach out:
Jack Walsh | Associate Consultant | |
Anti-Money Laundering Analyst professionals in Lewisville
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David Siri
Operation Experience Representative