Senior AML Investigator – Banking & Auto Lending

Ipro Networks Pte. Ltd.; Plano (TX); On-site; USD 45,000 - 79,000; Full time

Job summary

IntelliPro is seeking a Sr Analyst - AML in Plano, TX to conduct investigations, perform EDD reviews, and provide reports for regulatory authorities. The role involves monitoring transactions, training staff, and collaborating with law enforcement as needed.

Ideal candidates have 5+ years in AML, banking/auto-lending background, and strong analytical and communication abilities. This is a 6-month contract with pay rates on a W2 basis.

Qualifications

• Requires 4–5 years of banking/AML experience.
• 5+ years direct experience with BSA/AML compliance.
• Auto finance experience preferred.
• Strong analytical and communication skills.

Responsibilities

• Conduct thorough investigations of suspicious transactions and activities.
• Conduct full enhanced due diligence (EDD) high-risk reviews for high-risk customers.
• Perform risk ratings for onboarding deposit and commercial lending customers.
• Prepare comprehensive reports for regulatory authorities as required.
• Monitor and analyze financial transactions to identify money laundering.
• Assist in AML training program development and rollout.
• Stay updated on AML laws, regulations and best practices.
• Collaborate with law enforcement and external agencies as needed.
• Assist the BSA/AML Officer with other duties and projects as needed.

Skills

Banking experience

Auto-Lending

BSA/AML experience

Analytical thinking

Attention to detail

Communication skills

Teamwork

AML software

Data analysis tools

Education

Bachelor’s degree or equivalent experience

Tools

AML software

Data analysis tools

Job description

IntelliPro is seeking a Sr Analyst - AML in Plano, TX to conduct investigations, perform EDD reviews, and provide reports for regulatory authorities. The role involves monitoring transactions, training staff, and collaborating with law enforcement as needed.

Ideal candidates have 5+ years in AML, banking/auto-lending background, and strong analytical and communication abilities. This is a 6-month contract with pay rates on a W2 basis.