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 plays an important role in identifying potentially suspicious activity, evaluating customer transactions, and helping the organization meet anti-money laundering and counter-terrorist financing obligations. The ideal candidate will bring strong analytical judgment, clear documentation skills, and the ability to work across teams to support effective risk review and regulatory compliance.

Responsibilities:
• Review alerts generated by transaction monitoring tools and examine activity for indicators of potential financial crime.
• Assess customer transaction patterns, compare activity against expected behavior, and escalate unusual findings when appropriate.
• Perform due diligence on flagged activity to determine whether transactions appear reasonable, supported, and compliant.
• Prepare organized investigative summaries that clearly capture research performed, conclusions reached, and recommended next steps.
• Partner with internal stakeholders to gather documentation and information needed to support customer due diligence and enhanced review efforts.
• Apply current AML and KYC regulatory standards in daily casework to help maintain compliance with applicable requirements.
• Participate in ongoing training and learning sessions to remain informed on emerging regulations, controls, and industry practices.
• Collaborate with technology and operational teams to improve the effectiveness and accuracy of transaction monitoring processes.• Experience working in AML, KYC, financial crime, or compliance-related analysis within a financial services setting.
• Strong investigative and analytical skills with the ability to identify irregular transaction activity and risk indicators.
• Proficiency in Microsoft Excel for organizing data, reviewing trends, and supporting case analysis.
• Ability to write clear, concise, and well-structured documentation for compliance review and audit readiness.
• Working knowledge of AML and counter-terrorist financing regulations and related due diligence practices.
• Strong communication skills with the ability to coordinate effectively across compliance, operations, and other internal teams.
• High attention to detail and sound judgment when handling sensitive information and reviewing potentially suspicious activity.

Job Tags

Long term contract

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