Overview
Anti-Money Laundering Analyst Jobs in Plano, TX at TPI Global Solutions
Title: Anti-Money Laundering Analyst
Company: TPI Global Solutions
Location: Plano, TX
Position Title: Sr Analyst – AML
Location: Plano, TX (Hybrid)
Duration: 6+ Months contract
Key Responsibilities
- :Conduct thorough investigations of suspicious transactions and activities
- .Perform Enhanced Due Diligence (EDD) reviews for high-risk customers
- .Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding
- .Prepare comprehensive reports for regulatory authorities as required
- .Monitor and analyze financial transactions to identify potential money laundering activities
- .Support the development and implementation of AML training programs
- .Stay current with AML regulations, compliance requirements, and industry best practices
- .Collaborate with law enforcement agencies and external partners when necessary
- .Assist the BSA/AML Officer with additional projects and responsibilities
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Required Qualifications & Experienc
- e:Bachelor's degree or equivalent professional experience (4–5 years
- ).Banking experience is required, with strong exposure to Auto Lendin
- g.5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institutio
- n.4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigation
- s.Strong analytical, critical thinking, and problem-solving abilitie
- s.Excellent attention to detail and organizational skill
- s.Experience using AML monitoring systems and data analysis tool
- s.Strong written and verbal communication skill
- s.Ability to work independently and effectively within a team environmen
- t.Auto finance experience is preferre
d.
