Job Description

Position: Senior Analyst - AML
Location: Plano, Texas
Duration: Contract
Job ID: 179402

Job Overview:
The Senior Analyst - AML will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and policies. This position involves analyzing financial transactions, identifying suspicious activities, and supporting the organization's efforts to mitigate financial crime risks. The ideal candidate will have a strong background in AML compliance, excellent analytical skills, and the ability to work collaboratively in a fast-paced environment.

Responsibilities:

• Conduct detailed analysis of financial transactions to identify potential money laundering activities.
• Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
• Monitor and review customer accounts and transactions for unusual or suspicious activity.
• Collaborate with internal teams to investigate and resolve AML-related issues.
• Stay updated on AML regulations and ensure compliance with applicable laws and policies.
• Provide recommendations to improve AML processes and controls.
• Assist in audits and regulatory examinations related to AML compliance.

Qualifications:

• Bachelor’s degree in finance, business, or a related field.
• Minimum of 3-5 years of experience in AML compliance or a related role.
• Strong knowledge of AML regulations, including the Bank Secrecy Act (BSA) and USA PATRIOT Act.
• Experience with AML monitoring systems and tools.
• Excellent analytical and problem-solving skills.
• Strong attention to detail and ability to work independently.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.

About PTR Global: PTR Global is a leading provider of information technology and workforce solutions. PTR Global has become one of the largest providers in its industry, with over 5000 professionals providing services across the U.S. and Canada. For more information visit www.ptrglobal.com

At PTR Global, we understand the importance of your privacy and security. We NEVER ASK job applicants to:

• Pay any fee to be considered for, submitted to, or selected for any opportunity.
• Purchase any product, service, or gift cards from us or for us as part of an application, interview, or selection process.
• Provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.

Pay Range: $45- $50

The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits, including medical, dental, vision, and 401K contributions, as well as PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.

If you receive a suspicious message, email, or phone call claiming to be from PTR Global do not respond or click on any links. Instead, contact us directly at +1 214-740-2424. To report any concerns, please email us at legal@pinnacle1.com

During the hiring process, we may use artificial intelligence (AI) tools to assist in evaluating information related to your application. These tools may help analyze job-related qualifications or assist recruiters in reviewing applications and interview responses. AI-generated information is one factor considered in our hiring process. Final employment decisions are made by qualified hiring personnel and are not based solely on AI-generated recommendations.

Job Tags

Full time, Contract work

Similar Jobs