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

Gardens of Westbrooke

Certified Medication Aide Job at Gardens of Westbrooke

 ...of your job position is to assist in the administering of medications to residents as ordered by the attending physician, under...  ...maintained at all times. Delegation of Authority As Certified Medication Aide you are delegated the administrative authority,... 

Pentangle Tech Services | P5 Group

Senior Embedded Software Engineer Job at Pentangle Tech Services | P5 Group

Responsibilities Android kernel, framework Audio system, Audio related device drivers (e.g. for A2B) Infotainment, Digital Cockpit Qualcomm SoC QNX OS experience Linux Yocto kernel and services development System performance optimization with Linux ...

CRSI

Direct Support Professional/Caregiver - Allen County (Lima, OH) - 2nd and 3rd Shift Only Job at CRSI

Direct Support Professional/Caregiver - Allen County (Lima, OH) - 2nd and 3rd Shift Only Champaign Residential Services Being a DSP isn't just a job, it's a career, in a high demand Healthcare field"~$1000 Sign-on Bonus/Up to $1500 Referral Bonus ~ Paid Training...

Potawatomi Casino Hotel

Potawatomi Marketplace Shift Manager Job at Potawatomi Casino Hotel

Pay based on experience | Requires flexibility to work various shifts In this fast-paced, high energy environment where great guest service and attention to detail is essential, how do we ensure all of our team members receive the best service? As a Quick Service Shift...

Cushman & Wakefield

Scaffold Insulation Technician Job at Cushman & Wakefield

 ...Job Title Scaffold Insulation Technician Job Description Summary Job Description Who Are We? C&W Services is the industry...  ...all company / site safety guidelines and procedures. ~ Installation, Maintenance, and Repair to be performed in conformance with...