AML Sr. Investigator

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

A Fortune 100 company in the banking industry is looking for individuals with AML investigation or analyst experience to assist with a large project. This is a contract opportunity offering competitive pay and full-time hours. If you meet the qualifications, apply now!
•         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.)
•         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 as appropriate for advanced investigation and analysis
•         Support team supervisors in executing certain responsibilities
•         Perform special projects as needed
•         Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security
•         Has an extensive AML background and 2 years’ experience working for financial institutions or law enforcement
•         Has performed on a minimum of three AML Remediation Projects over the course of two - three years, and is at or approaching expert level in AML high risk case investigations
•         Has conducted sensitive Transaction Monitoring Case and SAR Level investigations across a variety of product lines (Retail, Commercial, Foreign/Domestic Correspondent Banking, Credit Cards, etc.) involving Wire Transactions, Credit Card Transactions/Payments, Checks, Cash, Non-cash Monetary Instruments, Remote Deposit Capture, and Trade Based Money Laundering
•         1 year work experience in Enhanced Due Diligence (EDD)
• 2 years fraud, investigative, or compliance experience
Apply now at

Please apply with your CV to: Richard Gonzales -972-8130470

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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