Talent.com
IntelliPro Group Inc.
Sr Analyst - AMLIntelliPro Group Inc. • Plano, TX, US
Sr Analyst - AML

Sr Analyst - AML

IntelliPro Group Inc. • Plano, TX, US
30+ days ago
Salary
$33.00 hourly
Job type
  • Full-time
  • Quick Apply
Job description

Job Title:

  • Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 What you’ll be doing Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills Bachelor's degree or equivalent experience of 4-5 years Banking experience & Auto-Lending needed 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

Requirements:

  • Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills Bachelor's degree or equivalent experience of 4-5 years Banking experience & Auto-Lending needed 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

About Us:

  • Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions.
  • Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart.
  • We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
  • IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations.
  • As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status.
  • Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants.

Learn more about our commitment to diversity and inclusivity at https:

  • //intelliprogroup.com/ .

Compensation:

  • The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more.
  • Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility. Powered by JazzHR
Create a job alert for this search

Sr Analyst - AML • Plano, TX, US

Similar jobs

Sr Analyst Program Cost & Controls

RaytheonMckinney, TX, United States
Full-time

Raytheon Finance Team Opportunity.At Raytheon, the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter aggression.We... Show more

 • Promoted

Inventory Analyst

CelesticaRichardson, TX, United States
Full-time

Company: Celestica International LP.Functional Area: Supply Chain Management (SCM).Career Stream: Planning & Inventory (SCM_PNIV).Direct/Indirect Indicator: Indirect.Summary: Incumbents are fully q... Show more

 • Promoted

Sr. FP&A Analyst

OSI SystemsRichardson, TX, United States
Full-time

Continental Electronics Corporation (CEC), a subsidiary of OSI Systems, Inc.This role will be responsible for FP&A oversight, supporting a high-tech manufacturing environment with a strong focus on... Show more

 • Promoted

Sr. Business Analyst TECHM-JOB-25941

Keylent, Inc.Plano, TX, United States
Full-time

To ensure successful initiation, planning, execution, control and completion of the project by guiding team members on technical aspects, conducting reviews of technical documents and artefacts.Lea... Show more

 • Promoted

Sr. Analyst, Product Owner | ONSITE

Software Technology, Inc.Dallas, TX, United States
Full-time

Work Location: ONSITE - Dallas, TX.Contributes to the cocreation of Product Vision and Product Strategy tied to Portfolio goals.Utilizes technical knowledge such as A/B testing, product architectur... Show more

 • Promoted

FS/ AML/ KYC Sr Con

InfosysRichardson, TX, United States
Full-time

Senior Consultant Financial Crimes/AML.Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you thrive at the intersection of compliance, technolog... Show more

 • Promoted

Validation Senior Analyst Model Risk -Dallas, TX -Hybrid or Remote in the U.S.

FinTrust Connect LLCDallas, TX, United States
Remote
Full-time

Validation Senior Analyst Model Risk.FinTrust Connect Dallas TX Hybrid or Remote.Share Your Resume and Build Your Future!.Join our Talent Community for Dallas and Irving model risk teams.Local post... Show more

 • Promoted

Sr. Analyst, Product Owner | ONSITE

KaavDallas, TX, United States
Full-time

Work Location: ONSITE - Dallas, TX.Contributes to the cocreation of Product Vision and Product Strategy tied to Portfolio goals.Utilizes technical knowledge such as A/B testing, product architectur... Show more

 • Promoted

Sr. Adobe Target/Audience Manager Analyst

Perfict GlobalDallas, TX, United States
Temporary

Perfict Global IT Consulting Services.Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business workforce solutions to Fortune 500 companie... Show more

 • Promoted

Director, Compliance (AML)

MoomooDallas, TX, United States
Full-time

SEC registered broker-dealers alongside a cryptocurrency brokerage all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU).Our core mission revolves around innovating the in... Show more

 • Promoted

210954 / Sr. Financial Analyst

ProcomRichardson, TX, United States
Permanent

Procom is a leading provider of professional IT services and staffing to businesses and governments in Canada.With revenues over $500 million, the Branham Group has recognized Procom as the 3rd lar... Show more

 • Promoted

Sr Analyst G/L Accounting

GlobalFoundriesRichardson, TX, United States
Full-time

GlobalFoundries (GF) is a leading full-service semiconductor foundry providing a unique combination of design, development, and fabrication services to some of the world's most inspired technology ... Show more

 • Promoted

SR PRICING ANALYST

SBH Health SystemPlano, TX, United States
Full-time

We are the leader in professional hair color, selling and distributing professional beauty supplies across 11 countries through our Sally Beauty and Beauty Systems Group businesses.Sally Beauty off... Show more

 • Promoted

SRE analyst role

Syntricate TechnologiesDallas, TX, United States
Full-time

Triages issues based on customer reviews in the Apple/Play Store for the mobile app.Tracks issues using Apptentive.Publishes weekly and monthly reports to leadership.Analyzes the functionality, API... Show more

 • Promoted

Sr. Business Analyst - Privacy

ConnectedX Inc.Plano, TX, United States
Full-time

ConnectedX is focused on Digital Transformation and Product Engineering Services, enabling clients to achieve their business, operating, and technology needs for the digital age.Our unique industry... Show more

 • Promoted

Sr Actuarial Analyst - remote

Health Care Service CorporationRichardson, TX, United States
Remote
Full-time

This position is responsible for participating in implementation, maintenance and more detailed analysis of models, studies and systems which use actuarial principles for the purposes of pricing, u... Show more

 • Promoted

Sr. Analyst, Tax Operations

Lennox InternationalRichardson, TX, United States
Full-time

This Senior Tax Operations role will support the corporate tax department primarily in the following areas: federal and state tax compliance processes, including preparation and review of tax retur... Show more

 • Promoted

Senior Compliance Analyst - Regulatory Exams

Cetera Financial Group, Inc.Dallas, TX, United States
Full-time

Compliance Analyst (Regulatory Exams) is responsible for supporting the network of Cetera Financial Group's broker/dealer and registered investment advisers throughout the examination process.The R... Show more

 • Promoted

Sr. Analyst

Yantran LLCPlano, TX, United States
Full-time

Cerner Invision PA - Legacy Revenue Cycle.Cerner Invision Application support, Incident resolution, Implementation of Cerner or any other EHR/EMR Projects.Experience in configuring and troubleshoot... Show more

 • Promoted

Sr Business Analyst

SparktekPlano, TX, United States
Full-time

Business Analyst with Generative AI Experience.We are seeking a motivated Business Analyst with a strong focus on Gen AI capabilities to join our dynamic team.As a Business Analyst, you will play a... Show more