Job Description

Job Title: Sr. Analyst AML

Location: Plano, TX 75024

Duration: 6 Months

Work Arrangement: 100% Onsite

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 and auto-lending experience required.
• 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 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.

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