AML Investigation Analyst / SAR Writer
Motion Recruitment Partners, Irving, TX, United States
AML Investigation Analyst / SAR Writer
Irving, Texas
Hybrid
Contract
$31/hr - $34/hr
Grow your career with an innovative global bank in Irving, TX as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 5+ Months
Required Skills & Experience
Bachelors/University degree.
1-5 years of experience in Anti Money Laundering within a large global bank.
Comprehensive knowledge of AML regulations.
Must have experience writing and preparing SARs.
Proficient in MS Office.
Effective verbal and written communication skills.
What You Will Be Doing:
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 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.
Reviewing 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.
You will receive the following benefits:
Medical Insurance - Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post-tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre-tax Commuter Benefit
529 College Saver Plan
Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.
Specialization:
Banking / Mortgage Professional
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Irving, Texas
Hybrid
Contract
$31/hr - $34/hr
Grow your career with an innovative global bank in Irving, TX as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 5+ Months
Required Skills & Experience
Bachelors/University degree.
1-5 years of experience in Anti Money Laundering within a large global bank.
Comprehensive knowledge of AML regulations.
Must have experience writing and preparing SARs.
Proficient in MS Office.
Effective verbal and written communication skills.
What You Will Be Doing:
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 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.
Reviewing 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.
You will receive the following benefits:
Medical Insurance - Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post-tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre-tax Commuter Benefit
529 College Saver Plan
Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.
Specialization:
Banking / Mortgage Professional
#J-18808-Ljbffr