AML Analyst

Jobs via Dice; Richardson (TX); On-site; USD 65,000 - 95,000; Full time

Job summary

A leading compliance firm seeks an entry-level AML Analyst in Richardson, TX. The role involves analyzing financial data, preparing Suspicious Activity Reports, and ensuring compliance with AML and KYC regulations. Ideal candidates should have strong analytical skills and a keen attention to detail to effectively support compliance initiatives.

Qualifications

• Strong analytical and critical thinking abilities.
• Exceptional attention to detail and organizational skills.
• In-depth knowledge of AML regulations and KYC requirements.

Responsibilities

• Analyze complex financial data to identify potentially suspicious activity.
• Prepare and review Suspicious Activity Reports (SARs).
• Ensure adherence to AML and KYC regulatory requirements.

Skills

Analytical skills

Attention to detail

Organizational skills

Knowledge of AML regulations

KYC requirements

Tools

AML/KYC platforms

Job description

1 week ago Be among the first 25 applicants

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:

• 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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