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AML Analyst

Job

Comtec Groups

Plano, TX (In Person)

$94,640 Salary, Full-Time

Posted 3 weeks ago (Updated 2 weeks ago) • Actively hiring

Expires 7/12/2026

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Job Description

Sr Analyst•AML 6 months
Location:
Plano, TX What you'll 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 you bring (Must Haves)•Highlight Top 3-5 skills Bachelor's degree or equivalent experience of 4-5 years Banking experience & Auto-Lending needed 5+ 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+ 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.
Requirements:
Qualifications/ What you bring (Must Haves)•Highlight Top 3-5 skills Bachelor's degree or equivalent experience of 4-5 years Banking experience & Auto-Lending needed 5+ 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+ 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.
Pay:
$34.00•$57.00 per hour Application Question(s):
NO SPONSORED CANDIDATES
•Nature of Projects demands•only US CITIZENS or
GREEN CARD
at this time. Please confirm." What are the AML software's you have used What are the data analysis tools you have used
Experience:
Banking :
5 years (Required)
Auto-Lending :
6 years (Required) BSA/AML compliance : 6 years (Required) conducting AML investigations: 5 years (Required) Fraud investigations: 5 years (Required) EDD reviews: 5 years (Required)
Location:
Plano, TX 75024 (Required)
Work Location:
In person