Job Description

Job Description

Job Description

We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position will play an important role in identifying unusual activity, evaluating risk indicators, and helping the organization meet anti-money laundering and counter-terrorist financing obligations. The ideal candidate brings strong analytical judgment, accuracy in data review, and the ability to work across financial records, customer information, and transaction activity with a high level of professionalism.

Responsibilities:
• Review transaction alerts, customer records, and account activity to identify patterns that may indicate suspicious financial behavior.
• Investigate flagged items by analyzing supporting documentation, historical activity, and relevant client data to determine whether escalation is required.
• Document findings thoroughly and maintain accurate case records to support audit readiness and regulatory compliance.
• Partner with compliance, operations, and business teams to gather information, clarify anomalies, and resolve alert-driven inquiries efficiently.
• Perform customer due diligence and know your customer reviews, including validation of identity, account activity, and risk-related information.
• Monitor compliance with internal controls and applicable regulatory standards tied to anti-money laundering and financial crime prevention.
• Use financial systems and business platforms to process data, track reviews, and maintain reporting related to investigative outcomes.
• Assist with periodic reviews, quality checks, and audit support activities to strengthen the overall compliance framework.• Experience in AML, KYC, financial crime compliance, or a closely related function within Financial Services.
• Working knowledge of transaction monitoring, customer due diligence, and regulatory expectations related to anti-money laundering programs.
• Ability to analyze data across CRM, ERP, accounting, or other financial systems with strong attention to detail.
• Familiarity with auditing practices, account reconciliation concepts, and financial record review.
• Strong written communication skills with the ability to prepare clear, accurate, and well-supported case documentation.
• Proficiency in data processing and reviewing large volumes of information while maintaining accuracy and deadlines.
• Ability to manage multiple priorities in a structured, deadline-driven environment.
• Bachelor’s degree in finance, accounting, business, or a related field is preferred.

Job Tags

Long term contract

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