Anti-Money Laundering Analyst
LHH, Dallas, TX, United States
LHH Recruitment Solutions is seeking an AML Analyst at our client in
Dallas, TX. The ideal candidate will have strong experience performing KYC/Onboarding reviews for business entities. The client is also expected to require AML investigations and SAR narrative drafting in the near future, so candidates with both KYC and AML experience are strongly preferred.
Candidate Requirements
3+ years of experience in AML, KYC, or EDD reviews
Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership
Experience conducting open source research, business website reviews, and adverse media screening
AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives
Strong written communication skills and ability to work independently
Experience with digital asset/crypto exchanges is a plus
Equal Opportunity Statement Equal Opportunity Employer/Veterans/Disabled
To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.lhh.com/us/en/candidate-privacy
The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:
The California Fair Chance Act
Los Angeles City Fair Chance Ordinance
Los Angeles County Fair Chance Ordinance for Employers
San Francisco Fair Chance Ordinance
Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits, and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs.
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Dallas, TX. The ideal candidate will have strong experience performing KYC/Onboarding reviews for business entities. The client is also expected to require AML investigations and SAR narrative drafting in the near future, so candidates with both KYC and AML experience are strongly preferred.
Candidate Requirements
3+ years of experience in AML, KYC, or EDD reviews
Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership
Experience conducting open source research, business website reviews, and adverse media screening
AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives
Strong written communication skills and ability to work independently
Experience with digital asset/crypto exchanges is a plus
Equal Opportunity Statement Equal Opportunity Employer/Veterans/Disabled
To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.lhh.com/us/en/candidate-privacy
The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:
The California Fair Chance Act
Los Angeles City Fair Chance Ordinance
Los Angeles County Fair Chance Ordinance for Employers
San Francisco Fair Chance Ordinance
Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits, and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs.
#J-18808-Ljbffr