Sr Analyst - AML

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

Job Title: Sr Analyst - AML

Duration: 06 Months

Location: Plano, TX

Pay Rate: $33 - $57/hr on W2

What you’ll be doing

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

Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills

• Bachelor's degree or equivalent experience of 4-5 years
• Banking experience & Auto-Lending needed
• 5+ years ofdirectexperience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
• 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
• Strong analytical and critical thinking skills.
• Excellent attention to detail and organizational abilities.
• Proficient in using AML software and data analysis tools.
• Strong written and verbali communication skills.
• Ability to work independently and collaboratively in a team environment.

Requirements

• Bachelor's degree or equivalent experience of 4-5 years
• Banking experience & Auto-Lending needed
• 5+ years ofdirectexperience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
• 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
• Strong analytical and critical thinking skills.
• Excellent attention to detail and organizational abilities.
• Proficient in using AML software and data analysis tools.
• Strong written and verbal communication skills.Ability to work independently and collaboratively in a team environment.

About Us:

Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.

IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/ .

Compensation:

The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.