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Sr Analyst - AML - Anti Money Laundering

ePace Technologies, Inc

Plano, Texas • 2d ago

Easy Apply

Contract

40 - 45

Sr. Analyst - AML

B12 Consulting

Hybrid in Plano, Texas • 2d ago

Easy Apply

Contract

50 - 60

Sr Analyst - AML

B12 Consulting

Plano, Texas • 2d ago

Easy Apply

Contract

Depends on Experience

Sr Analyst - AML

AVA Consulting

Plano, Texas • Today

Easy Apply

Contract

45 - 50

Actimize AML Technical Lead

Talent Vista Partners Inc

Remote • 15d ago

Full-time, Third Party

$140 - $150

AML Investigator, Digital Assets (3566)

INSPYR Solutions

Remote • 2d ago

Easy Apply

Contract

$65

Senior Actimize AML Technical Lead

The Dignify Solutions, LLC

Remote • 15d ago

Easy Apply

Full-time, Third Party

$120000

Senior Manager, Enterprise AML Payments Compliance

Scotiabank

Dallas, Texas • 5d ago

Full-time

ePace Technologies, Inc

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

About ePace Technologies, Inc

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.

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Contact the job poster

Rakesh Adari

ePace Technologies, Inc Recruiter @ ePace Technologies, Inc

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More jobs at ePace Technologies, Inc in Plano, TX

ePace Technologies, Inc

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.