AML Analyst - #257383
Jobs via Dice
Date: 1 day ago
City: Richardson, TX
Contract type: Full time
Dice is the leading career destination for tech experts at every stage of their careers. Our client, Tekaccel, Inc, is seeking the following. Apply via Dice today!
Title: AML Analyst
Location: Richardson, TX
Position Overview:
We are seeking a detail-oriented AML Analyst to support compliance efforts related to Anti-Money Laundering (AML), Know Your Customer (KYC), and FinCEN SAR filing requirements. The ideal candidate will possess strong analytical skills, a keen eye for detail, and a solid understanding of financial regulations to ensure all activities align with industry standards and regulatory expectations.
Key Responsibilities:
Analytical & Reporting:
Title: AML Analyst
Location: Richardson, TX
Position Overview:
We are seeking a detail-oriented AML Analyst to support compliance efforts related to Anti-Money Laundering (AML), Know Your Customer (KYC), and FinCEN SAR filing requirements. The ideal candidate will possess strong analytical skills, a keen eye for detail, and a solid understanding of financial regulations to ensure all activities align with industry standards and regulatory expectations.
Key Responsibilities:
Analytical & Reporting:
- Analyze complex financial data to identify potentially suspicious activity.
- Prepare and review Suspicious Activity Reports (SARs) for accuracy and completeness prior to submission.
- Conduct quality assurance checks and provide constructive feedback to SAR writers, ensuring recommended edits are properly implemented.
- Submit and process customer exit recommendations when warranted.
- Ensure adherence to AML and KYC regulatory requirements and internal compliance policies.
- Support the organization in maintaining full compliance with FinCEN SAR filing protocols and industry best practices.
- Utilize AML/KYC platforms and tools for investigations, reporting, and case management.
- Stay current with evolving AML regulations, FinCEN guidance, SAR filing requirements, and KYC standards.
- Apply up-to-date knowledge to daily compliance activities and recommend adjustments to procedures when needed.
- Strong analytical and critical thinking abilities.
- Exceptional attention to detail and organizational skills.
- In-depth knowledge of AML regulations, FinCEN SAR filing processes, and KYC requirements.
- Ability to interpret and analyze complex financial transactions and data sets.
- Experience with AML/KYC systems and investigative tools is preferred.
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