Bachelor's degree or 4-5 years of relevant experience.
Banking and auto-lending experience required.
5 years in BSA/AML compliance or related fields in banking or finance.
4 years in AML investigations, EDD reviews, or Fraud investigations.
Strong analytical and critical thinking skills.
Responsibilities
Conduct investigations of suspicious transactions and activities.
Perform enhanced due diligence on high-risk customers.
Assess risk ratings for deposit and lending customers during onboarding.
Prepare reports for regulatory agencies as needed.
Monitor financial transactions to detect money laundering activities.
Develop AML training programs for staff education.
Collaborate with law enforcement and external agencies when necessary.
Benefits
Comprehensive training and development opportunities.
Collaborative work environment with a focus on team support.
Access to cutting-edge AML technologies and tools.
Opportunity to make a direct impact on compliance initiatives.
Health and wellness programs to support employee well-being.
Full Job Description
Job Title: Sr Analyst - AML
Location: Plano, TX
Job Description:
What you'll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects.
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years.
Banking experience & Auto-Lending needed.
5 years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred.
4 years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
