Sr Analyst - AML

Job Title: Sr Analyst - AML 

Location: Plano, TX

Duration: 6+ Months

Job Description:

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) – Highlight Top 3-5 skills

·         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; Experience in auto finance, preferred

·         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.

Requirements:

Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills

·         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; Experience in auto finance, preferred

·         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.