Sr Analyst - AML - Anti Money Laundering
Contract Independent
12 Months
No Travel Required
On-site
$40 - $45/hr
ePace Technologies, Inc
Fitment
Dice Job Match Score™
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Job Details
Skills
- AML
- Critical Thinking
- Data Analysis
- Finance
- Fraud
- Management
- Attention To Detail
- Business Analysis
- Communication
- Regulatory Compliance
Summary
- 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.
holding CFE or CAMS certifications.
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: 10117265
- Position Id: 9139779
- Posted 2 days ago
Company Info
A few words about us
ePace Technologies is a premier technology consulting firm located at Irving, Texas. We specialize in Consulting Services, Software Development, Product Engineering Services, Human Capital Management and Mobility. We serve some of the most trusted names across industries.
Industry Experience
Our teams bring a harmonious synthesis of deep industry knowledge and functional expertise with tools and capabilities to assist execution and offer clients new perspectives and insights. Our single-minded dedication to delivery and success will help your enterprise stand out as the best in class and become the benchmark for your entire industry.
Contact the job poster
Rakesh Adari
ePace Technologies, Inc Recruiter @ ePace Technologies, Inc
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