AML Investigation Analyst
Axelon Services Corporation
Irving, TX
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JOB DETAILS
SKILLS
Analysis Skills, Banking Services, Business Analysis, Business Services, Communication Skills, Documentation, Global Financial Markets, Legal, Microsoft Office, Money Laundering, Presentation/Verbal Skills, Risk Analysis, Service Level Agreement (SLA), Writing Skills
LOCATION
Irving, TX
POSTED
Today
Pay Rate Range: $ 31.00 - $ 33.00 Negotiable based upon years of experience
Global Financial Firm located in IRVING, TX has an immediate contract opportunity for an experienced AML Investigation Analyst
- Location: Irving, TX
- Work Mode: Hybrid
- Duration: Until 09/14/2026
Responsibilities:
- Assist with AML review/investigations of account activity
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Assist with disposing of cases according to agreed upon business Service Level Agreements (SLAs)
- Follow-up with additional point(s) 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 particular consideration for the company's reputation and safeguarding banking, its clients, and assets
Requirements:
- 1-5 years’ 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
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