Logo
job logo

AML Analyst

Collabera, Houston, Texas, United States

Save Job

Position Details: Client: Bank Job Title: Control & Design Analyst/ AML Analyst Duration: 12 Months Contract Location: Tampa, FL (Hybrid) Pay range - $36 - 40/HR Benefits: The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable) Overview: The Control & Design Analyst is responsible for strengthening and overseeing the Anti-Money Laundering (AML) control framework across business units. Key Responsibilities: Qualifications & Experience: 4+ years of experience in financial services, with a strong focus on compliance risk and control design. Demonstrated experience in control framework implementation, risk assessments, and governance programs. Experience in regulatory environments with strong understanding of risk and expectations. Experience leading cross-functional or global initiatives preferred. Technical Skills Proficiency in MS Excel required. Strong analytical and data-driven problem-solving capabilities. Competencies Strong control design and risk assessment expertise. Excellent written and verbal communication skills. Effective stakeholder management and influencing skills. Ability to balance strategic thinking with attention to detail. Proven ability to develop and implement process improvement initiatives. High integrity, sound ethical judgment, and commitment to regulatory compliance. Education: * Bachelor’s degree preferred