Sr Analyst - AML

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Job Description

Position Title: Sr Analyst - AML
Location: Plano, TX (Onsite)
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.

Location

Plano, TX

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