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AML Analyst

Axelon

IRVING, TX

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JOB DETAILS
SALARY
$29–$30.50 Per Hour
SKILLS
Analysis Skills, Business Analysis, Business Services, Communication Skills, Documentation, Global Financial Markets, Investigative Reports, Legal, Microsoft Office, Money Laundering, Presentation/Verbal Skills, Risk Analysis, Service Level Agreement (SLA), Writing Skills
LOCATION
IRVING, TX
POSTED
3 days ago

Pay Rate: $28.00 - $30.50 Negotiable based upon years of experience

Global Financial Firm located in Irving, TX has an immediate contract opportunity for an experienced AML Analyst

Summary:

  • Location: Irving, TX
  • Work Mode: Hybrid

Responsibilities:

  • Assist with AML review/investigations of account activity
  • Document and report review/investigation findings and prepare case files with required supporting documentation
  • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
  • Follow-up with additional points of contact as needed to identify additional information in support of the case
  • Review investigative history including SAR filings to disposition account closure recommendations
  • Draft written recommendations for relationship closure where appropriate
  • Communicate with senior management on compliance, legal, and business AML issues
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding company, its clients, and assets

Requirements:

  • 1 year of relevant experience
  • Proficient in MS Office
  • Effective verbal and written communication skills

Preferred Skills:

  • Comprehensive knowledge of AML regulations
  • Experience in writing and preparing SARs

Education:

  • Bachelor’s/University degree or equivalent experience

About the Company

A

Axelon