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Sr Analyst - AML

Plano, TX, US • Posted 2 days ago • Updated 2 days ago

Contract W2

12 Months

No Travel Required

On-site

Depends on Experience

B12 Consulting

Fitment

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Job Details

Skills

Due Diligence
Business Analysis
Collaboration
Communication
AML
Analytical Skill
Law Enforcement
Data Analysis
Fraud
Management
Attention To Detail
Critical Thinking
Finance
Onboarding
Regulatory Compliance
Training

Summary

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.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10526955
Position Id: 9140831
Posted 2 days ago

Company Info

About B12 Consulting

With our Products and Platforms coupled with our Technology Partners, we provide an end-end solution including Hardware, Software and Consulting. In addition, we specialize in full-service Enterprise Agile consulting group specializing in Agile-Lean Portfolio & Product Management practices and for clients globally.

We agree that Culture Eats Strategy for Lunch ! Our seamless adherence to people and processes coupled with our consistent delivery of outstanding solutions and great customer experiences champions your transformational needs!

Our Company
B12 is led by a highly qualified team from the industry. The team is comprised of individuals who have led business and technology transformations across the globe in Telecommunications, Retail, HealthCare and Management Consulting.

We are a minority, women-owned global products & solutions company headquartered in Dallas, Texas, with locations in San Diego, Las Vegas, Boston, Bangalore, and Sydney. Our growing company, started in 2013 by Dr. Neena Biswas, supports projects and teams in 18 countries with marquee clients globally.

More than Services
B12 Consulting embraces a culture of giving back with deep expertise in telecom, retail, and healthcare. It started with the idea that if we can facilitate greater collaboration and information sharing around the world, we can make a significant difference in the lives of many.

International Award recipient in India for creating opportunities for women in technology
Charter Member of The Indus Entrepreneurs (TiE)
Active Member of Alliance of Technology and Women supporting GREAT MINDS Our future leaders
Community Leader working with the Michael Finley Foundation Helping our children and families

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Contact the job poster

Anil Kumar

Recruiter @ B12 Consulting

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