Job Details

Pay Rate Range: $ 31.00 - $ 33.00 Negotiable based upon years of experience
Global Financial Firm located in IRVING, TX has an immediate contract opportunity for an experienced AML Investigation Analyst

• Location: Irving,TX
• Work Mode: Hybrid
• Duration: Until 09/14/2026

• Assist with AML review/investigations of account activity
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Assist with disposing of cases according to agreed upon business Service Level Agreements (SLAs)
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
• Review investigative history, including SAR filings, to disposition account closure recommendations
• Draft written recommendations for relationship closure where appropriate
• Communicate with senior management on compliance, legal, and business AML issues
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the company's reputation and safeguarding banking, its clients, and assets

• 1-5 years' relevant experience
• Proficient in MS Office
• Effective verbal and written communication skills

• Comprehensive knowledge of AML regulations
• Experience in writing and preparing SARs

• Bachelor's/University degree or equivalent experience