Senior Analyst – AML Special Project Consultant

This is a fully remote position, open to applicants in Texas.

📋 Description

• Collaborate with clients from both bank and non-bank financial institutions to offer advice and guidance on financial crime compliance.

• Identify and investigate atypical financial activities.

• Oversee the quality of work produced by Associate Analysts.

• Conduct thorough monitoring of account activities and assess client files for Know Your Customer (KYC) protocols.

• Research and evaluate data sources, preparing comprehensive written summaries of recommendations and conclusions related to suspicious or unusual financial activities and KYC assessments.

• Engage in quality control tasks and occasional supervisory duties.

• Maintain communication with clients as necessary.

• Analyze production data and develop client-specific resources and training materials.

• Support analysts with workflow items and administrative responsibilities.

• Present written work for AMLRS and client quality control evaluation, implement requested modifications, and incorporate feedback.

• Adhere to established timelines and procedures to ensure precise and prompt completion.

• Comply with relevant federal and state laws, regulations, guidelines, company policies, procedures, and client requirements.

⛳️ Requirements

• Bachelor’s Degree with 2-3 years of pertinent AML/BSA experience.

• Excellent verbal communication skills and the capability to produce clear narrative and written summaries that synthesize recommendations and conclusions.

• Strong analytical, problem-solving, and organizational abilities.

• Proficient in Microsoft Excel, Microsoft PowerPoint, and Microsoft Word, with the capacity to quickly learn new technologies.

• Ability to manage multiple tasks, work autonomously as well as collaboratively, fostering cooperative working relationships.

• Professional Certification is preferred.

• In-depth knowledge of the banking industry along with relevant regulations and laws.

• Must not require employment immigration sponsorship or support, including but not limited to CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability.

🏝️ Benefits

• Extensive health, dental, vision, and defined contribution retirement plan benefits.

• Paid time off and holidays (in accordance with local law).

• Opportunities for professional development.

• A collaborative work environment with global exposure.