AML Investigator & Compliance Analyst

APEX Fintech Services

Dallas (TX)

On-site

USD 65,000 - 100,000

Full time

2 days ago

Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Healthcare benefits

PTO

401k match

Parental leave

HSA match

Job summary

Apex Fintech Solutions is seeking an AML Analyst to join our financial compliance team. You will identify and mitigate money laundering risks, enforce anti‑money laundering policies, and work with various departments to ensure regulatory compliance across platforms.

Ideal candidates have a Bachelor's degree in a related field and 2+ years in AML, with proficiency in Excel, SAS, and AML software. Collaboration with legal and regulators is a key aspect of this role, supporting audits and policy

Qualifications

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

Responsibilities

Conduct detailed investigations into customer transactions to identify potential money laundering activities.
Monitor financial transactions across platforms and accounts using analytical tools.
Generate SARs and file them with FinCEN as required.
Collaborate with legal and regulatory bodies for audits and information requests.
Assist in developing and updating AML policies and procedures.
Provide training to staff on AML compliance and transaction monitoring systems.
Perform risk assessments of client profiles and high‑risk products.
Review and improve the effectiveness of existing controls.