- Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.
- Make determinations for potential Suspicious Activity Report (SAR) filings.
- B.A./B.S. degree
- Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
- Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
- Solid Excel skills.
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Anti-Money Laundering Analyst
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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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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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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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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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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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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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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
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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
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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
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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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Guidehouse Lewisville, United States Full timeJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · NoneWhat 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 and su ...
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AML Investigator Analyst Level II
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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 - Forrest Solutions
Description
Anti-Money Laundering Investigator (Cryptocurrency)
Responsibilities:
The responsibilities of the Analyst will include, but are not limited to:
Qualifications:
Required: