Senior Analyst – AML

Job Title : Senior Analyst – AML
Location: Hybrid Role- Plano Texas 75024- 4 days a week
Duration: 12+ Months
Rate: $40-45/hr on W2 or $45-50/hr on C2C or 1099- MAX

Interview: 1 virtual
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What you’ll be doing
· Conduct thorough investigations of suspicious transactions and activities.
· Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
· Conduct risk ratings of deposit and commercial lending customers upon onboarding.
· Prepare comprehensive reports for regulatory authorities as required.
· Monitor and analyze financial transactions to identify potential money laundering activities.
· Assist in the development and implementation of AML training programs for staff.
· Stay updated on relevant laws, regulations, and best practices in AML compliance.
· Collaborate with law enforcement and external agencies as needed.
· Assist the BSA/AML Officer, as needed, on other duties and projects

Qualifications/ What you bring (Must Haves)
· Bachelor’s degree or equivalent experience of 4-5 years
· Banking experience & Auto-Lending needed
· 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution
· 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
· Strong analytical and critical thinking skills.
· Excellent attention to detail and organizational abilities.
· Proficient in using AML software and data analysis tools.
· Strong written and verbal communication skills.
· Ability to work independently and collaboratively in a team environment.

PREFERRED: Experience in auto finance, preferred

Interested candidates send your resume to alex@amtexenterprises.com