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Sr Analyst - AML

TPI Global Solutions

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
Today
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 Solutions

SH Global Solutions is a certified Service Disabled Veteran Owned Small Business (SDVOSB) headquartered in Maryland. Established in 2016 to modernize commercial and government technology to mitigate cybersecurity threats and to secure data centers from increasingly more frequent cyber attacks, we specialize in providing Information Technology (IT) solutions and services to government and commercial organizations. Our core areas of core expertise are focused in:

● Datacenter consolidation/optimization - this includes designing, procuring, and installing turnkey secure, modern infrastructure solutions including scalable and modular systems

● Professional program and project management services for large and complex projects

● In-building wireless solutions to enable 5G technology and connect to the growing Internet of Things (IoT)

Our team is comprised of highly skilled and dedicated professionals, uniquely qualified in cutting-edge technology, and engineering, and in the rapid deployment and implementation of new technologies.  Our CEO is a retired United States Air Force Colonel and entrepreneur with over 25 years supporting the DOD, US Government agencies, and NATO worldwide.

COMPANY SIZE
1 to 9 employees
INDUSTRY
Computer/IT Services
FOUNDED
2016
WEBSITE
https://www.shglobalsolutions.com