Senior AML Analyst – Risk & Due Diligence (Hybrid, Dallas)

Experis (Austria); Irving (TX); Hybrid; USD 51,000 - 68,000; Full time

Job summary

Experis in Dallas, TX is seeking an AML Analyst - Senior to perform independent reviews of higher-risk customer relationships and risk assessments. This role sits in a second-line risk function, providing oversight and credible challenge to ensure financial crime risks are identified and mitigated.

The ideal candidate has 4+ years of AML/ financial crimes experience, strong analytical skills, and the ability to articulate material risk concerns while maintaining stakeholder relationships.

Qualifications

• 4+ years of experience in AML, Financial Crimes, Fraud, Sanctions, Compliance, Operational Risk, Anti-Bribery & Corruption, 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

AML experience

Risk assessment

Regulatory knowledge

Communication skills

Analytical thinking

Job description

Experis in Dallas, TX is seeking an AML Analyst - Senior to perform independent reviews of higher-risk customer relationships and risk assessments. This role sits in a second-line risk function, providing oversight and credible challenge to ensure financial crime risks are identified and mitigated.

The ideal candidate has 4+ years of AML/ financial crimes experience, strong analytical skills, and the ability to articulate material risk concerns while maintaining stakeholder relationships.