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.

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