Senior AML Analyst
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-09-13
Listing for:
PTR Global
Full Time
position Listed on 2026-09-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
We are seeking an experienced Senior AML Analyst to support Bank Secrecy Act and Anti-Money Laundering compliance activities within a financial services environment. This position will conduct complex investigations, perform enhanced due diligence reviews, assess customer risk, and help identify potentially suspicious financial activity.
The ideal candidate has a strong background in banking, auto lending, AML investigations, and regulatory compliance
, along with excellent analytical, documentation, and communication skills.
- Conduct comprehensive investigations into suspicious transactions and customer activity.
- Perform enhanced due diligence (
EDD
) reviews of high-risk customers. - Complete risk assessments for deposit and commercial lending customers during onboarding.
- Monitor and analyze financial transactions to identify potential money laundering, fraud, or other suspicious activity.
- Prepare clear, thorough reports and supporting documentation for regulatory authorities.
- Assist with the development and implementation of AML compliance training.
- Maintain current knowledge of applicable BSA/AML laws, regulations, and industry best practices
. - Collaborate with law enforcement agencies and other external partners when needed.
- Support the BSA/AML Officer with additional compliance initiatives, projects, and responsibilities.
- Bachelor’s degree or equivalent professional experience.
- 5+ years of direct experience with 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.
- Banking and auto-lending experience
. - Strong analytical, investigative, and critical-thinking skills.
- Excellent attention to detail and organizational abilities.
- Experience using AML compliance software and data-analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently while collaborating effectively within a team.
- Experience supporting AML compliance within an auto-finance environment.
- Knowledge of customer risk-rating processes for deposit and commercial lending products.
Position Requirements
10+ Years
work experience
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