Anti-Money Laundering Investigator at Turn2Partners in Lewisville, Texas

Posted in Other 4 days ago.

Type: full-time





Job Description:

???? Now Hiring: Anti-Money Laundering (AML) Analyst | Lewisville, TX | $44/hr ????

Are you an experienced AML Analyst with a strong background in SAR drafting, KYC, and transaction monitoring? We're hiring multiple AML Analysts on behalf of a global consulting firm to join a dynamic team in Lewisville, TX.

???? Position Details:

???? Location: On-site in Lewisville, TX (Monday-Friday)

???? Type: Contract-to-hire

???? Pay: $44/hour

? Schedule: Full-time, 8-hour shifts (M-F)

???? Key Responsibilities:

?? Conduct financial analysis to identify fraudulent activities

?? Review and analyze financial transactions for irregularities or suspicious patterns

?? Investigate and resolve suspected fraud cases, gather evidence, and conduct interviews

?? Draft Suspicious Activity Reports (SARs) and provide findings to management

???? Requirements:

? 2+ years of AML/BSA experience (Required)

? 2+ years of SAR drafting experience (Required)

? Associate's Degree or higher (Required)

? Bachelor's Degree preferred

???? Benefits:

?? 401(k)

?? Health insurance

?? Dental insurance

This is a fantastic opportunity to grow your AML career with a globally recognized firm! If you're ready to take the next step, apply now or message me for more details! ????
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