Anti-Money Laundering Analyst

Forrest Solutions

A Prestigious Global Management Consulting firm is seeking AML Analysts to join their team in Lewisville, TX.

This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. This is a Temp to PERM opportunity for individuals looking to establish themselves within a leading management consulting firm.

Responsibilities:

  • Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies.
  • Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks.
  • Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems.
  • Collaborate with internal departments to strengthen AML controls and procedures.
  • Remain abreast of changes in AML laws, regulations, and industry best practices.
  • Prepare and submit necessary regulatory reports.
  • Provide training and assistance to staff regarding AML compliance matters.

Requirements:

  • Bachelor’s degree
  • Previous experience in AML alert resolution or a similar role.
  • Thorough understanding of AML laws, regulations, and compliance criteria.
  • Ability to commute to Lewisville, TX.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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