Job Description
Greetings! Hope you are doing well. This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below: If interested, please call me on my number . Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding. Prepare comprehensive reports for regulatory authorities as required. Monitor and analyze financial transactions to identify potential money laundering activities. Support the development and implementation of AML training programs. Stay current with AML regulations, compliance requirements, and industry best practices. Collaborate with law enforcement agencies and external par...