Hybrid AML Compliance Analyst

Peak6 Investments LLC; Dallas (TX); Híbrido; USD 70.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Healthcare benefits (medical, dental,

401k match

Parental leave

HSA contribution match

Tuition reimbursement

Hybrid work schedule

Descripción de la vacante

Apex Fintech Solutions in Dallas is seeking an AML Analyst to identify and mitigate money laundering risks within the financial compliance team. You will interpret regulations and enforce internal policies to prevent illicit activity.

You will collaborate with legal and regulators, conduct transaction investigations, prepare SARs for FinCEN, and help update AML procedures. A strong analytic mindset, integrity, and experience with AML tools are required.

Formación

• Bachelor’s degree in finance, criminal justice, forensics, or a related field.
• 2+ years of experience in AML compliance, financial services, regulatory affairs, or a related area.
• Experience with financial software and analytical tools.
• Familiarity with global AML standards such as BSA, USA PATRIOT Act, and FATF recommendations.
• CAM S (Certified Anti-Money Laundering Specialist) or similar certification preferred.

Responsabilidades

• Conduct detailed investigations into customer transactions to identify potential money laundering or terrorist financing activities.
• Utilize analytical tools to monitor financial transactions across platforms and accounts.
• Generate SARs and file them with FinCEN as required.
• Collaborate with legal and regulatory bodies to provide information and facilitate audits.
• Assist in developing and updating internal AML policies and procedures to adapt to new regulations and threats.
• Provide training and guidance to staff on AML compliance and transaction monitoring.
• Perform risk assessments of client profiles and high-risk products to identify enhanced controls.
• Regularly review and analyze the effectiveness of existing controls and recommend improvements.

Conocimientos

Analytical skills

Attention to detail

Data analysis

Excel

SAS

AML software

Communication

Educación

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

Herramientas

Excel

SAS

AML software

Descripción del empleo

Apex Fintech Solutions in Dallas is seeking an AML Analyst to identify and mitigate money laundering risks within the financial compliance team. You will interpret regulations and enforce internal policies to prevent illicit activity.

You will collaborate with legal and regulators, conduct transaction investigations, prepare SARs for FinCEN, and help update AML procedures. A strong analytic mindset, integrity, and experience with AML tools are required.