AML Bank Operations Job in Plano, TX

  • Location
    Plano, Texas
  • Category
    Banking / Finance / Insurance - General
  • Job reference:
  • Job type

We are hiring several AML Bank Operations professionals for a long term project with a national financial services company located in Plano, TX. Ideal candidates will have a Bachelors degree in Criminal Justice or related, and a background in AML including 2 years of experience working for a financial services company. Compliance, fraud investigations and risk management backgrounds are the best fit!
The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

•         Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.
•         Write suspicious activity reports, file Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations 5
•         Escalate issues as appropriate for advanced investigation and analysis
•         Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
•         Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security)
•         Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security, preferred
•         Performed on a minimum of two AML/KYC Remediation Projects over a period of one-two years
•         Have an AML background and 2 years’ work experience from roles served at one or more financial institutions or in a law enforcement environment
•         Experienced as AML Analysts in KYC and Transaction Monitoring, and have been responsible for Alert dispositioning and referrals to the Case level
•         1 year work experience in Enhanced Due Diligence (EDD)
If you are interested in this AML Bank Operations job, apply to this posting today!

Please apply with your CV to: Lana Fidanza -602-3001402

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