AML Analyst Job at TriOptus LLC, Plano, TX

  • TriOptus LLC
  • Plano, TX

Job Description

Job Description:
  • Senior Analyst - AML
What Candidates Will be doing:
  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects.
Qualifications/ What Candidates bring (Must Haves) - Highlight Top 3 to 5 skills:
  • Bachelor's degree or equivalent experience of 4 to 5 years
  • Banking experience & Auto-Lending needed
  • 5 plus years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4 plus years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

Job Tags

Similar Jobs

Infina Health

TOW TRUCK DRIVER Job at Infina Health

 ...Job Description Tow Truck Driver Infina Health is seeking an experienced Tow Truck Driver to join our team. As a vital member of our transportation department, you will be responsible for providing safe and efficient towing services. Responsibilities... 

AEG Presents

Mascot Performer Job at AEG Presents

 ...operating pro soccer teams in the United States. The team plays its home games at F.N.B. Stadium, which opened in 2013 as a team-owned,...  ...with improvisational performance, physical comedy, dance, theater, or other forms of live entertainment. Familiarity with soccer... 

G2 Venture Partners

Account Based Marketing Manager Job at G2 Venture Partners

 ...Account Based Marketing Manager Relay is the Intelligent System of Action for the physical economy. While the digital revolution has often left...  .... You will own targets against engagement lift, pipeline influence, and deal velocity within prioritized accounts. Operational... 

Jobleads-US

F135 Collins Partner Program ECU Business Manager (Onsite) Job at Jobleads-US

 ...Not Required Company Overview At RTX, the world's largest aerospace and defense company, 185,000 great minds are united by purpose...  ...and Development is seeking a qualified candidate to serve as the Collins Partner Program ECU Business Manager. This position is a member... 

Rivian

Adventure Readiness Specialist Job at Rivian

 ...About Rivian Rivian is on a mission to keep the world adventurous forever. This goes for the emissions-free Electric Adventure Vehicles we build, and the curious, courageous souls we seek to attract. As a company, we constantly challenge what's possible, never simply...