Anti-Money Laundering Investigator
Kelly, Irving, TX, United States
AML Analyst | Irving, TX (Hybrid)
Job Title AML Analyst
Location Irving, TX (Hybrid)
Duration 06 Months (Possible Extension/Conversion)
Key Responsibilities
Conduct AML reviews and investigations of account activity to identify potential risk indicators
Review investigative history, including prior SAR filings, to support account closure recommendations
Document findings and prepare complete case files with required supporting evidence
Draft written recommendations for relationship closure when appropriate
Ensure cases are completed within established Service Level Agreements (SLAs)
Follow up with internal stakeholders to obtain additional supporting information as needed
Communicate findings and case recommendations to senior compliance and business stakeholders
Maintain adherence to AML policies, regulatory requirements, and internal controls
Qualifications
1–5 years of relevant AML, compliance, or investigative experience
Working knowledge of AML regulations and financial crime review processes
Experience reviewing or drafting Suspicious Activity Report preferred
Strong written documentation and case management skills
Proficiency in Microsoft Office, particularly Excel and Word
Effective verbal and written communication skills
Education
Bachelor’s degree or equivalent professional experience
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Job Title AML Analyst
Location Irving, TX (Hybrid)
Duration 06 Months (Possible Extension/Conversion)
Key Responsibilities
Conduct AML reviews and investigations of account activity to identify potential risk indicators
Review investigative history, including prior SAR filings, to support account closure recommendations
Document findings and prepare complete case files with required supporting evidence
Draft written recommendations for relationship closure when appropriate
Ensure cases are completed within established Service Level Agreements (SLAs)
Follow up with internal stakeholders to obtain additional supporting information as needed
Communicate findings and case recommendations to senior compliance and business stakeholders
Maintain adherence to AML policies, regulatory requirements, and internal controls
Qualifications
1–5 years of relevant AML, compliance, or investigative experience
Working knowledge of AML regulations and financial crime review processes
Experience reviewing or drafting Suspicious Activity Report preferred
Strong written documentation and case management skills
Proficiency in Microsoft Office, particularly Excel and Word
Effective verbal and written communication skills
Education
Bachelor’s degree or equivalent professional experience
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