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Dice is the leading career destination for tech experts at every stage of their careers. Our client, Tekaccel, Inc, is seeking the following. Apply via Dice today!
Title:
AML Analyst
Location:
Richardson, TX
Position Overview:
We are seeking a detail-oriented
AML Analyst
to support compliance efforts related to Anti-Money Laundering (AML), Know Your Customer (KYC), and FinCEN SAR filing requirements. The ideal candidate will possess strong analytical skills, a keen eye for detail, and a solid understanding of financial regulations to ensure all activities align with industry standards and regulatory expectations.
Key Responsibilities:
Analytical & Reporting:
Analyze complex financial data to identify potentially suspicious activity. Prepare and review Suspicious Activity Reports (SARs) for accuracy and completeness prior to submission. Conduct quality assurance checks and provide constructive feedback to SAR writers, ensuring recommended edits are properly implemented. Submit and process customer exit recommendations when warranted.
Compliance:
Ensure adherence to AML and KYC regulatory requirements and internal compliance policies. Support the organization in maintaining full compliance with FinCEN SAR filing protocols and industry best practices.
Tools & Systems:
Utilize AML/KYC platforms and tools for investigations, reporting, and case management.
Regulatory Awareness:
Stay current with evolving AML regulations, FinCEN guidance, SAR filing requirements, and KYC standards. Apply up-to-date knowledge to daily compliance activities and recommend adjustments to procedures when needed.
Qualifications:
Strong analytical and critical thinking abilities. Exceptional attention to detail and organizational skills. In-depth knowledge of AML regulations, FinCEN SAR filing processes, and KYC requirements. Ability to interpret and analyze complex financial transactions and data sets. Experience with AML/KYC systems and investigative tools is preferred.
Seniority level
Seniority level Entry level Employment type
Employment type Full-time Job function
Job function Finance and Sales Industries Software Development Referrals increase your chances of interviewing at Jobs via Dice by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.
Plano, TX $65,000.00-$95,000.00 6 days ago Compliance- Financial Crime Compliance - Suspicious Activity Monitoring & Reporting (SAMR) - Associate- Richardson/Salt Lake City
Operational Risk & Resilience | Analyst | Dallas
AML Sr Investigator II-SIU Subject Matter Expert (SME)
AML Risk Management Lead Analyst - Global AML Regulatory Reporting Oversight (Hybrid)
Irving, TX $125,760.00-$188,640.00 1 week ago Financial Crime Testing & Audit Senior Consultant
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Title:
AML Analyst
Location:
Richardson, TX
Position Overview:
We are seeking a detail-oriented
AML Analyst
to support compliance efforts related to Anti-Money Laundering (AML), Know Your Customer (KYC), and FinCEN SAR filing requirements. The ideal candidate will possess strong analytical skills, a keen eye for detail, and a solid understanding of financial regulations to ensure all activities align with industry standards and regulatory expectations.
Key Responsibilities:
Analytical & Reporting:
Analyze complex financial data to identify potentially suspicious activity. Prepare and review Suspicious Activity Reports (SARs) for accuracy and completeness prior to submission. Conduct quality assurance checks and provide constructive feedback to SAR writers, ensuring recommended edits are properly implemented. Submit and process customer exit recommendations when warranted.
Compliance:
Ensure adherence to AML and KYC regulatory requirements and internal compliance policies. Support the organization in maintaining full compliance with FinCEN SAR filing protocols and industry best practices.
Tools & Systems:
Utilize AML/KYC platforms and tools for investigations, reporting, and case management.
Regulatory Awareness:
Stay current with evolving AML regulations, FinCEN guidance, SAR filing requirements, and KYC standards. Apply up-to-date knowledge to daily compliance activities and recommend adjustments to procedures when needed.
Qualifications:
Strong analytical and critical thinking abilities. Exceptional attention to detail and organizational skills. In-depth knowledge of AML regulations, FinCEN SAR filing processes, and KYC requirements. Ability to interpret and analyze complex financial transactions and data sets. Experience with AML/KYC systems and investigative tools is preferred.
Seniority level
Seniority level Entry level Employment type
Employment type Full-time Job function
Job function Finance and Sales Industries Software Development Referrals increase your chances of interviewing at Jobs via Dice by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.
Plano, TX $65,000.00-$95,000.00 6 days ago Compliance- Financial Crime Compliance - Suspicious Activity Monitoring & Reporting (SAMR) - Associate- Richardson/Salt Lake City
Operational Risk & Resilience | Analyst | Dallas
AML Sr Investigator II-SIU Subject Matter Expert (SME)
AML Risk Management Lead Analyst - Global AML Regulatory Reporting Oversight (Hybrid)
Irving, TX $125,760.00-$188,640.00 1 week ago Financial Crime Testing & Audit Senior Consultant
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr