Anti-Money Laundering Analyst Job at Forrest Solutions, Dallas, TX

SUtFb1ZOY1NJM2V2SFFLQXR5V3J5Y3dWNXc9PQ==
  • Forrest Solutions
  • Dallas, TX

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.

Job Tags

Similar Jobs

HMP Global

Assistant Managing Editor Job at HMP Global

 ...East Windsor, NJ (hybrid 3 days in-office/2 days work from home) Remote considered (depending on your proximity to our office locations)...  ...channels. We are currently seeking an Assistant Managing Editor, preferably with prior experience in medical publishing. The... 

Wayfair

Seasonal Warehouse Associate Job at Wayfair

 ...The base pay for this position is $18.00 per hour We are Wayfair; we deliver a best-in-class customer experience in the furniture and home space because of people like you, who are driven, determined, collaborative, and thrive in a fast-paced environment. In order... 

BORN X RAISED

Apparel Junior Graphic Designer Job at BORN X RAISED

CORE RESPONSIBILITIES GRAPHICS - Support the art team with creation/finalizing of designs per season - Size out and place artwork in order to hand off to production - Coordinate a handover between art dept. and production with proper techniques, colors, applications...

Confidential

Recruiter Job at Confidential

 ...Join Our Team as a recruiter! Are you ready to embark on an exhilarating journey in the world of recruitment? We are thrilled to announce...  ...of recruiting experience working in an industry with a large remote hourly workforce. Language Skills: Must have the ability to... 

RSM US LLP

Manager - Business Analyst Job at RSM US LLP

 ...nowhere like RSM. JOB SUMMARY The Business Analyst Manager oversees business analysis activities...  ...functional initiatives and enterprise-level projects. Competitive salary and...  ...com. RSM does not intend to hire entry level candidates who will require sponsorship...