AML Analyst

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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.

Compliance:

• 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.

Tools & Systems:

• Utilize AML/KYC platforms and tools for investigations, reporting, and case management.

Regulatory Awareness:

• 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.

Qualifications:

• 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.

Seniority level

• Seniority level
  
  Entry level

Employment type

• Employment type
  
  Full-time

Job function

• Job function
  
  Finance and Sales
• Industries Software Development

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