Global EDD & AML Operations Analyst (Hybrid)

A leading financial group is searching for an Enhanced Due Diligence Operations Analyst in Irving, TX. The analyst will evaluate the AML programs of Financial Institution clients, ensure compliance, and analyze transaction data for potential risks. Key skills include AML compliance, analytical thinking, and effective communication, along with a Bachelor’s Degree and preferred CAMS certification. A competitive salary range of $71,000 to $85,000 is offered along with a comprehensive benefits package. #J-18808-Ljbffr