Job Description

Job Description

Job Description

We are looking for a dedicated AML/KYC Analyst to join our compliance team on a long-term contract basis in Dallas, Texas. In this role, you will play a vital part in safeguarding the financial system by identifying, investigating, and documenting potential money laundering or suspicious activities. This position offers an excellent opportunity to apply your analytical skills in a dynamic environment within the financial services industry.

Responsibilities:
• Conduct detailed investigations of alerts generated by transaction monitoring systems to detect unusual activities.
• Analyze client transactions to identify deviations from expected patterns and address inconsistencies.
• Perform follow-up actions on flagged transactions and carry out comprehensive due diligence.
• Prepare clear and concise documentation of findings for review by senior compliance personnel or regulatory authorities.
• Collaborate with various departments to gather necessary information for customer and enhanced due diligence processes.
• Stay informed on current anti-money laundering and counter-terrorist financing regulations, ensuring effective application in daily operations.
• Participate in ongoing training programs to stay updated on regulatory changes and compliance best practices.
• Work alongside the technology team to enhance transaction monitoring systems for improved efficiency.• Proven experience in AML/KYC analysis within the financial services sector.
• Strong analytical skills with the ability to identify and investigate suspicious activities.
• Familiarity with anti-money laundering regulations and compliance guidelines.
• Proficiency in Microsoft Excel and other data analysis tools.
• Excellent communication skills to document findings and collaborate effectively with team members.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Prior experience with transaction monitoring systems is highly desirable.
• Commitment to maintaining the highest standards of integrity and compliance.

Job Tags

Contract work,

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