AML Analyst: Financial Crime Investigator

Apex Fintech Solutions LLC; Dallas (TX); Ibrido; USD 70.000 - 110.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health insurance

PTO

401(k) match

Parental leave

HSA contribution

Tuition reimbursement

Hybrid schedule

Descrizione del lavoro

Apex Fintech Solutions LLC is seeking an AML Analyst to join our financial compliance team. You will identify, analyze, and mitigate money laundering and other financial crime risks across our platforms.

You will work with legal and regulatory bodies, prepare SARs, and help update AML policies while training staff on monitoring tools. The role supports a hybrid work schedule and offers a comprehensive rewards package.

Competenze

• Bachelor’s degree required in finance/criminal justice/forensics or related field.
• 2+ years AML compliance, financial services, regulatory affairs, or related area.
• Experience with financial software and analytical tools.

Mansioni

• Conduct investigations into customer transactions to identify potential money laundering or terrorist financing.
• Generate SARs and file them with FinCEN as required.
• Collaborate with legal and regulatory bodies to provide information and facilitate audits.
• Help develop and update AML policies and procedures to adapt to new regulations and threats.
• Provide training on AML compliance and use of monitoring systems.

Conoscenze

AML compliance

Analytical thinking

Regulatory awareness

Data analysis

Communication

Formazione

Bachelor’s in finance, criminal justice, forensics, or related field

Strumenti

Excel

SAS

AML software

Descrizione del lavoro

Apex Fintech Solutions LLC is seeking an AML Analyst to join our financial compliance team. You will identify, analyze, and mitigate money laundering and other financial crime risks across our platforms.

You will work with legal and regulatory bodies, prepare SARs, and help update AML policies while training staff on monitoring tools. The role supports a hybrid work schedule and offers a comprehensive rewards package.