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TPI Global
Sr Analyst - AMLTPI Global • Plano, TX, United States
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Sr Analyst - AML

Sr Analyst - AML

TPI Global • Plano, TX, United States
21 days ago
Job type
  • Temporary
Job description

Sr Analyst - AML

Location: Plano, TX (Hybrid) Duration: 6+ Months contract

Key Responsibilities:

  • Conduct thorough investigations of suspicious transactions and activities.
  • Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
  • Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Support the development and implementation of AML training programs.
  • Stay current with AML regulations, compliance requirements, and industry best practices.
  • Collaborate with law enforcement agencies and external partners when necessary.
  • Assist the BSA/AML Officer with additional projects and responsibilities.

Required Qualifications & Experience:

  • Bachelor's degree or equivalent professional experience (45 years).
  • Banking experience is required, with strong exposure to Auto Lending.
  • 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
  • 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
  • Strong analytical, critical thinking, and problem-solving abilities.
  • Excellent attention to detail and organizational skills.
  • Experience using AML monitoring systems and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and effectively within a team environment.
  • Auto finance experience is preferred.
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Sr Analyst - AML • Plano, TX, United States

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