Sr Analyst - AML
Plano, TX · Hybrid
Greetings! Hope you are doing well. This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are ...
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Sr Analyst - AML
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Greetings! Hope you are doing well. This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are ...
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Job description
Greetings!
Hope you are doing well.
This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below:
If interested, please call me on my number (470) 632-9255.
Position Title: Sr Analyst - AML
Location: Plano, TX (Hybrid)
Duration: 6+ Months contract
Key Responsibilities:
Required Qualifications & Experience:
Hope you are doing well.
This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below:
If interested, please call me on my number (470) 632-9255.
Position Title: Sr Analyst - AML
Location: Plano, TX (Hybrid)
Duration: 6+ Months contract
Key Responsibilities:
- Conduct thorough investigations of suspicious transactions and activities.
- Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
- Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
- Prepare comprehensive reports for regulatory authorities as required.
- Monitor and analyze financial transactions to identify potential money laundering activities.
- Support the development and implementation of AML training programs.
- Stay current with AML regulations, compliance requirements, and industry best practices.
- Collaborate with law enforcement agencies and external partners when necessary.
- Assist the BSA/AML Officer with additional projects and responsibilities.
Required Qualifications & Experience:
- Bachelor's degree or equivalent professional experience (4–5 years).
- Banking experience is required, with strong exposure to Auto Lending.
- 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
- 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
- Strong analytical, critical thinking, and problem-solving abilities.
- Excellent attention to detail and organizational skills.
- Experience using AML monitoring systems and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and effectively within a team environment.
- Auto finance experience is preferred.
About Tech Providers
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TPI provides comprehensive talent solutions to employers worldwide. From working with your MSP for large-volume staffing solutions to hand-selecting highly qualified candidates for a high-impact technical, professional or leadership position, count on TPI as your strategic partner. We specialize in contract, contract-to-hire, and direct hire staffing for information technology, engineering, and accounting and finance roles. Our corporate headquarters is in Birmingham, AL, and we serve employers worldwide from remote offices located around the U.S.
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
Birmingham, AL, US
Year founded
1998