Job Description
Job Title: Sr Analyst - AML
Duration: 06 Months
Location: Plano, TX Pay Rate: $33 - $57/hr on W2 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.
About Us: Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at .
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.
Job Tags
Contract work, Work experience placement