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Sr Analyst - AML

TPI Global (formerly Tech Providers, Inc.)

phoenix, AZ

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JOB DETAILS
SKILLS
Analysis Skills, Automotive Financing, Banking Regulations, Banking Services, Best Practices, Commercial Loans, Communication Skills, Data Analysis, Detail Oriented, Due Diligence, Finance, Financial Analysis, Financial Transactions, Fraud Investigation, Law Enforcement, Money Laundering, Onboarding, Organizational Skills, Presentation/Verbal Skills, Problem Solving Skills, Regulatory Compliance, Regulatory Reports, Reporting Skills, Risk, Risk Analysis, Systems Analysis, Training Program, Writing Skills
LOCATION
phoenix, AZ
POSTED
18 days ago
Greetings!
Hope you are doing well.
This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below:
If interested, please call me on my number (470) 632-9255.   
 
Position Title: Sr Analyst - AML
Location:  Plano, TX (Hybrid)
Duration: 6+ Months contract
 
Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions and activities.
  • Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
  • Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Support the development and implementation of AML training programs.
  • Stay current with AML regulations, compliance requirements, and industry best practices.
  • Collaborate with law enforcement agencies and external partners when necessary.
  • Assist the BSA/AML Officer with additional projects and responsibilities.
 
Required Qualifications & Experience:
  • Bachelor's degree or equivalent professional experience (4–5 years).
  • Banking experience is required, with strong exposure to Auto Lending.
  • 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
  • 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
  • Strong analytical, critical thinking, and problem-solving abilities.
  • Excellent attention to detail and organizational skills.
  • Experience using AML monitoring systems and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and effectively within a team environment.
  • Auto finance experience is preferred.

About the Company

T

TPI Global (formerly Tech Providers, Inc.)