Analysis Skills, Backlog Prioritization, Click Through Rate (CTR), Credit Union, DNA, Data Quality, Leadership, Money Laundering, Regulatory Requirements
We are looking for an experienced AML Senior Analyst for our Credit Union client on a project basis. This contract role is onsite in Houston, TX with an initial duration of 3 months with possible extension.
Responsibilities:
- Clear AML alert backlogs and manage ongoing case investigations
- Prepare and file SARs and CTRs in accordance with regulatory requirements
Document findings and ensure accurate, timely case resolution
Utilize Verafin for AML monitoring and DNA core system for research and data validation
Escalate complex issues and partner with compliance leadership as needed
- Bachelor's degree preferred
- 5+ years of relevant, hands-on AML/BSA Investigations experience
- Prior experience with SAR and CTR preparation.
- Experience with Verafin preferred
- Qualified applicants must reside in the continental U.S.
- Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.