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

Dexian

Receptionist 2 Job at Dexian

 ...Receptionist 2 Duration: 3 months (contract to Hire) Location: Huntsville, Alabama, 35806 Pay Rate: $16.00 - $17.75 hourly Shift: Monday - Friday , 7:30am - 4:00pm Job Description - Job Summary : The primary responsibilities of this position are greeting... 

Roundglass Living

Lead, Content Marketing Job at Roundglass Living

 ...1(k) with employer match up to $5,000/year. Benefits vary by employment type and work location; some benefits may not apply to part-time roles or positions outside the U.S Why Roundglass: Roundglass was built on the vision that wellbeing should be at the very center... 

RogueSearch

Land Surveyor Job at RogueSearch

 ...Senior Land Surveyor/Manager Fort Myers, FL Come join an engineering leader in a high-growth role! Highlights: Recognized...  ...mobility this role is the planned successor to the VP of Surveying Responsibilities: The Senior Surveying Professional will... 

Hays

Superintendent - Underground Utilities Job at Hays

Job Title: Underground Utilities Superintendent Job Summary: The Superintendent provides day-to-day oversight and direction to foremen and field personnel assigned to on-site construction projects. This role is responsible for protecting and promoting the interests...

ELIZABETH ROGERS PILATES & PHYSICAL THERAPY, PLLC

Physical Therapist- Pelvic Health + Orthopedic Job at ELIZABETH ROGERS PILATES & PHYSICAL THERAPY, PLLC

Are you ready to be paid properly for your expertise while only seeing 1 patient/hour? Are you ready to go home from work with energy to spare? Are you ready to give the care you know your clients need and stop arguing with insurance companies (We are mostly out-of-network...