AML Jr Investigator

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

Anti-Money Laundering Investigator job in Plano, TX
Seeking experienced AML specialist in the Plano area for an established financial company. Looking for candidates that are experienced in AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. Great opportunity to get your foot in the door with a great company. Take a look at the details below and if you feel this is a great fit, apply today to be considered ASAP.
Job Details:

  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business
  • Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format
  • Write suspicious activity reports, file CTR’s, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations
  • Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules
  • Provide insight into various commercial banking products and services
  • Handle issues for advanced investigation and analysis


  • At least 1 year of fraud, investigative, or compliance experience
  • High School Diploma

Please apply with your CV to: Victoria Hinojos -972-8130470

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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