Sr. Analyst - AML

Sr. Analyst - AML Integrated Human Capital - 3.5 Plano, TX Job Details 5 hours ago Qualifications Investigations regulatory compliance Financing motor vehicles Banking analysis in risk and credit Bank experience Anti-Money Laundering (AML) compliance (compliance procedures implemented) Data analysis software Full Job Description Sr. Analyst -

AML Job Summary:

The Sr. Analyst - AML is responsible for supporting the organization's compliance and risk management efforts by conducting research, analyzing complex information, investigating potential issues, and ensuring adherence to applicable policies and regulatory requirements. This role collaborates with cross-functional teams to identify risks, recommend solutions, maintain accurate documentation, and support ongoing compliance initiatives. The ideal candidate is analytical, detail-oriented, and capable of managing multiple priorities in a fast-paced environment. Sr. Analyst -

AML Responsibilities:

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 Sr. Analyst -

AML Knowledge & Experience:

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 & Schedule:

Mon- Friday 8-5/9-6 (must be flexible to work overtime or extended hours as needed.) Equal Employment Opportunity (EEO),

Affirmative Action, and E-Verify Statement:

Integrated Human Capital is an equal opportunity employer committed to fostering diversity and providing employment opportunities to all qualified individuals without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other protected characteristic. We actively support affirmative action by encouraging minorities, women, individuals with disabilities, and veterans to apply for positions for which they are qualified. Integrated Human Capital also participates in the E-Verify program to verify the identity and employment eligibility of all newly hired employees in compliance with federal immigration laws. Candidates will be required to provide documentation verifying their identity and authorization to work in the United States. #NSA