Senior AML Analyst – EDD/CuDD Risk Review (Hybrid)

ManpowerGroup; Dallas (TX); Hybrid; USD 49,000 - 70,000; Full time

Job summary

ManpowerGroup is seeking an experienced AML Analyst - Senior in Dallas, TX for a hybrid, long-term contract. You will independently review higher-risk customer relationships, perform EDD/CuDD, evaluate risk assessments, and challenge controls.

Strong analytical skills and regulatory interpretation are essential to provide credible, written feedback and stakeholder guidance. You will partner with cross-functional teams to improve AML risk assessments and stay current with evolving regulations and

Qualifications

• 4+ years in AML, Financial Crimes, Fraud, Sanctions, Compliance, Operational Risk, AB&C, or related risk disciplines.
• Experience reviewing customer due diligence documentation, risk assessments, investigations, or transaction activity.
• Strong analytical and critical thinking abilities.
• Ability to identify and articulate material risk concerns.
• 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 Enhanced Due Diligence (EDD) and Customized Due Diligence (CuDD) reviews.
• Evaluate customer risk assessments and supporting documentation to ensure financial crime risks are properly identified and supported.
• Review transaction activity, customer profiles, ongoing monitoring information, open-source research, and risk indicators.
• Assess the effectiveness of risk mitigants and controls implemented to manage customer risk.
• Identify gaps, inconsistencies, unsupported assumptions, and potential risk concerns.
• Provide clear written feedback and recommendations to stakeholders.
• Determine appropriate review outcomes, including concurrence, challenge, or escalation.
• Partner with cross-functional teams to improve consistency and quality of AML risk assessments.
• Support governance, quality assurance, reporting, and continuous improvement initiatives.
• Stay current on evolving AML regulations, financial crime trends, and industry best practices.

Skills

Analytical thinking

Communication skills

Regulatory interpretation

Due diligence reviews

Job description

ManpowerGroup is seeking an experienced AML Analyst - Senior in Dallas, TX for a hybrid, long-term contract. You will independently review higher-risk customer relationships, perform EDD/CuDD, evaluate risk assessments, and challenge controls.

Strong analytical skills and regulatory interpretation are essential to provide credible, written feedback and stakeholder guidance. You will partner with cross-functional teams to improve AML risk assessments and stay current with evolving regulations and