Job Description

A reputable 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. It offers a long term opportunity for individuals looking to establish themselves in 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:

• Previous experience in AML alert resolution or a similar role.
• Thorough understanding of AML laws, regulations, and compliance criteria.
• Has experience in drafting and filing Suspicious Activity Reports (SARs) with precision and adherence to regulatory standards.
• Strong analytical and problem-solving abilities.
• Effective communication skills for internal and external stakeholder engagement.
• Attention to detail with excellent organizational capabilities.
• Proficiency in Microsoft Office suite.

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