- 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
- 2+ years of AML/BSA experience (required)
- 2+ years of SAR drafting experience (required)
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Anti-Money Laundering Specialist - Dallas, United States - Turn2Partners
Description
Title: Anti-Money Laundering Analyst
Type: Full-time
Location: Dallas, 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 AML Analysts 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) and is a contract-to-hire role. Candidates must be able to start on June 17th.
Responsibilities:
Experience:
