AML / KYC Analyst

Job Description

Job Description

We are looking for meticulous AML / KYC Analysts and Investigators to join our team in Dallas Texas. In this long-term contract role, you will contribute to critical compliance investigations, ensuring adherence to regulatory standards and supporting the organization's risk management objectives. This position provides an excellent opportunity to work within a dynamic financial environment, utilizing your expertise to uphold operational integrity and customer trust.

Responsibilities :

• Conduct thorough reviews and analysis of customer profiles to ensure compliance with AML / KYC regulations.
• Identify and report suspicious activities, assisting in the detection and prevention of financial crimes.
• Collaborate with internal and external teams to address compliance-related inquiries and issues.
• Maintain accurate and up-to-date records of investigations and compliance activities.
• Support ongoing monitoring of transactions to identify potential risks and ensure regulatory adherence.
• Apply expertise in credit risk management to evaluate and mitigate potential exposure.
• Utilize CRM tools to manage and track compliance workflows efficiently.
• Develop and implement solutions using tools such as Chef and Cl programming to streamline compliance processes.
• Provide exceptional customer service to resolve compliance-related concerns promptly.
• Stay informed about industry trends and regulatory updates to ensure best practices are followed.
• Proven experience in AML, KYC, and compliance within the financial services industry.
• Strong knowledge of credit and credit risk management principles.
• Proficiency in CRM systems and other compliance-related tools.
• Familiarity with programming languages such as Cl and tools like Chef.
• Excellent analytical skills to assess risk and ensure compliance standards.
• Effective communication and collaboration skills to work with cross-functional teams.
• Ability to handle sensitive information with discretion and confidentiality.
• Commitment to staying updated on regulatory changes and industry advancements.