AML AnalystIrving, TXHybridContract$31/hr - $33/hrGrow your career as an AML Analyst with an innovative global bank in Irving, TX. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.Contract Duration: 12+ MonthsRequired Skills & Experience
Bachelor (four-year university) degree.
1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.
Experience in a financial institution with job specific work experience in AML.
Established business knowledge and comprehension of financial products.
Excellent project management skills.
Excellent research skills including experience with online search tools.
Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
Ability to understand and draw conclusions from research conducted.
Desired Skills & Experience
CAMS certification.
Proficiency in a foreign language.
Experience in reviewing and or writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations.
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking.
What You Will Be Doing
Assist with AML Review/investigations of account activity.
Document and report the review/investigation findings and prepare case files with the required supporting documentation.
Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
Assist with drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
Communicate with senior management on compliance, legal and business AML issues.
You will receive the following benefits:
Medical Insurance - Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post-tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre-tax Commuter Benefit
529 College Saver Plan
Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.Posted by: Melissa KleinSpecialization: Banking / Mortgage Professional
Full-time