Highlights
AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives. Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership.
Numbers & Facts
| Location | Dallas, TX |
| Industry | Other/Not Classified |
| Salary | $30–$32 Per Hour |
| Company Size | 100 to 499 employees |
| Year Founded | 1998 |
| Website | www.eteaminc.com |
Description
Job Title: AML Analyst
Contract Duration: 6 months at least
Location: Dallas, TX
Hybrid role - 2 to 3 days onsite/week
Contract Duration: 6 months at least
Location: Dallas, TX
Hybrid role - 2 to 3 days onsite/week
Candidate Requirements:
- 3 years of experience in AML, KYC, or EDD reviews
- Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership
- Experience conducting open source research, business website reviews, and adverse media screening
- AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives
- Strong written communication skills and ability to work independently
- Experience with TRM Labs or Chainalysis is a plus
About Company
Looking for a great job? Join eTeam. We’re looking for talented staffing professionals to join our staff. We also provide contract assignments and full-time jobs at Fortune 2000 Companies. We’ve been named one of the best companies to work for by Staffing Industry Analysts and New Jersey Business.