Senior AML Analyst: EDD/CuDD for High-Risk (Hybrid Dallas)

Experis-US; Irving (TX); Hybrid; USD 49,000 - 70,000; Full time

Job summary

Experis Technology Group is seeking an experienced AML Analyst - Senior for a hybrid role in Dallas, TX. The position requires deep expertise in reviewing higher-risk relationships, EDD and CuDD, and applying regulatory risk standards.

You will assess risk documentation and collaborate with cross-functional teams to improve consistency and quality of AML risk assessments. The ideal candidate has 4+ years in AML or related fields, strong analytical skills, and excellent written/verbal

Qualifications

• 4+ years of experience in AML, Financial Crimes, Fraud, Sanctions, Compliance, Operational Risk or related risk disciplines.
• Experience reviewing customer due diligence documentation, risk assessments, investigations, or transaction activity.
• Strong analytical and critical thinking abilities.
• Excellent written and verbal communication skills.
• Experience interpreting regulatory requirements and applying risk-based decision-making.

Responsibilities

• Conduct independent reviews of higher-risk customer relationships, including EDD and CuDD reviews.
• Evaluate customer risk assessments and supporting documentation to ensure risks are identified and supported.
• Review transaction activity, customer profiles, ongoing monitoring information, OSS research and risk indicators.
• Assess effectiveness of risk mitigants and controls; identify gaps and potential concerns.
• Provide clear written feedback and recommendations to stakeholders.
• Determine outcomes including concurrence, challenge, or escalation; support governance and QA initiatives.
• Stay current on AML regulations and industry best practices; collaborate with cross-functional teams.

Skills

AML knowledge

EDD experience

CuDD experience

Regulatory knowledge

Risk assessment

Analytical skills

Written communication

Job description

Experis Technology Group is seeking an experienced AML Analyst - Senior for a hybrid role in Dallas, TX. The position requires deep expertise in reviewing higher-risk relationships, EDD and CuDD, and applying regulatory risk standards.

You will assess risk documentation and collaborate with cross-functional teams to improve consistency and quality of AML risk assessments. The ideal candidate has 4+ years in AML or related fields, strong analytical skills, and excellent written/verbal