Job Description

Job Description

Job Description

We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play a critical role in safeguarding the financial system by identifying and investigating potential money laundering and suspicious activities. Your work will ensure adherence to anti-money laundering regulations and support the organization's commitment to maintaining high compliance standards.

Responsibilities:
• Conduct comprehensive investigations of alerts triggered by transaction monitoring systems to detect suspicious or unusual activities.
• Assess client transaction patterns and behaviors to identify deviations from expected norms.
• Perform follow-up actions on flagged transactions, including in-depth due diligence to validate their legitimacy.
• Prepare and document clear and concise reports outlining findings for senior compliance personnel or regulatory entities.
• Collaborate with cross-functional teams to gather necessary information for customer due diligence and enhanced due diligence processes.
• Stay informed about the latest anti-money laundering regulations and apply this knowledge effectively in daily operations.
• Participate in ongoing training programs to remain updated on regulatory changes and compliance best practices.
• Work closely with technology teams to optimize transaction monitoring systems for improved efficiency and accuracy.• Proven experience in AML/KYC compliance or a related financial services role.
• Strong analytical skills with the ability to identify and investigate irregular transaction patterns.
• Proficiency in Microsoft Excel for data analysis and reporting.
• Familiarity with anti-money laundering regulations and guidelines.
• Excellent written and verbal communication skills for documenting findings and collaborating with teams.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Experience with transaction monitoring systems and customer due diligence processes is preferred.
• Commitment to maintaining confidentiality and exercising sound judgment in sensitive investigations.

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