Job Description
Description We are looking for an AML/KYC Analyst to join a financial services compliance team in Dallas, Texas. This Long-term Contract opportunity is ideal for someone who is skilled at reviewing transactional activity, identifying potential financial crime risks, and supporting a strong regulatory compliance framework. The role will focus on investigative analysis, clear documentation, and cross-functional coordination to help protect the organization from money laundering and related illicit activity.
Responsibilities:
• Review and assess alerts generated through transaction monitoring tools to detect unusual activity and potential financial crime concerns.
• Examine customer transaction patterns and compare activity against expected behavior to identify inconsistencies requiring further analysis.
• Perform due diligence on flagged transactions, gathering relevant information to determine whether activity appears reasonable and supported.
• Prepare organized, a...
Responsibilities:
• Review and assess alerts generated through transaction monitoring tools to detect unusual activity and potential financial crime concerns.
• Examine customer transaction patterns and compare activity against expected behavior to identify inconsistencies requiring further analysis.
• Perform due diligence on flagged transactions, gathering relevant information to determine whether activity appears reasonable and supported.
• Prepare organized, a...