Anti-Money Laundering Analyst

Net2Source Inc.

Dallas (TX)

On-site

USD 47,000 - 55,000

Full time

14 days+

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Job summary

A leading company in Dallas is seeking an Anti-Money Laundering Analyst. This entry-level role involves conducting due diligence checks, ensuring compliance with AML regulations, and providing excellent client service. Ideal candidates will have a Bachelor's degree and strong analytical skills. The position offers a dynamic work environment with opportunities for professional growth.

Qualifications

Proven analytical skills and problem solving ability.
Self-motivated team player with strong organizational skills.

Responsibilities

Conduct customer due diligence checks for AML compliance.
Communicate effectively with stakeholders to reduce delays.
Perform regulatory checks for new client accounts.

Skills

Analytical Skills

Problem Solving

Communication

Organizational Skills

Education

Bachelor's Degree

Job description

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This range is provided by Net2Source Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$20.00/hr - $23.00/hr

Direct message the job poster from Net2Source Inc.

Undertake customer due diligence checks to ensure adherence to the Firm’s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc).
Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance
Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments
Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live
Support the development of the team’s policies and procedures to reflect changing regulatory requirements
Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction
Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations
Assist with identifying, defining and implementing process efficiencies
Perform all necessary regulatory checks to facilitate the opening of new client accounts
Participate in ad hoc onboarding projects and strategic initiatives as required

BASIC QUALIFICATIONS

Bachelor's degree required
Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
Flexible and able to work well under pressure in a team environment.

PREFERRED QUALIFICATIONS

Knowledge of financial markets and products
Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus
Knowledge of corporate structures and the impact they have on the KYC/AML process
Ability to adapt to new changes and new challenges
Experience in providing excellent client service
Excellent written and verbal communication skills
Proactive, self-motivated
Prudent in escalating potential risk to the Firm

Seniority level