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

Brava Roof Tile

Environmental Health & Safety Engineer (EHS) Job at Brava Roof Tile

 ...Job Title: Environmental, Health, & Safety (EHS) Engineer Department: Engineering Report to: VP of Engineering FLSA Status :...  ...Develop, implement, and maintain comprehensive EHS programs, policies, and procedures aligned with OSHA, EPA, and other regulatory... 

Net2Source (N2S)

Facilities Maintenance Specialist Job at Net2Source (N2S)

Facilities Specialist Location: San Diego, CA (Onsite) Duration: 12 months (Extendable) Pay Rate: $40 $46 per hour Position Summary We are seeking a skilled Facilities Technician to support maintenance and facility operations at our San Diego site. ...

Bowman

Assistant Land Surveyor - Ft. Lauderdale, FL Job at Bowman

 ...Short Description**Bowman has an opportunity for an Assistant Land Surveyor to join our team in Ft. Lauderdale, FL.At Bowman, we...  ...administrative, technical, and managerial techniques on multiple surveying projects to ensure timely and successful completion within the... 

King's Insurance Staffing

Senior Field Property Adjuster Job at King's Insurance Staffing

 ...times. Qualifications: ~5 - 10+ years of experience handling property claims in the field. ~ Direct experience as a staff adjuster with an insurance carrier is required. ~ Strong command of Xactimate estimating software. ~ Solid knowledge of property... 

Carnivore Style

3D Animator Job at Carnivore Style

 ...from Home) Salary: $3,500 per month Position Overview: We are seeking a creative and technically skilled 3D Animator to develop engaging animations for educational, promotional, and editorial content. Youll work closely with content creators and the design...