Senior Anti-Money Laundering Consultant

Title: SeniorAML/SAR Specialist

Type: Full-time

Location: Lewisville, Texas (fully in office)

Compensation: $40-49/hr

On behalf of our client, a leading national bank, we are looking for multiple AML Specialists to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's Lewisville, TX office five days a week (Monday-Friday).

Responsibilities:

• Conduct financial analysis to identify potential fraudulent activities
• Review and analyze financial transactions and records for irregularities or suspicious patterns
• Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
• Prepare reports on findings and recommendations for management

Experience:

• 4+ years of AML/BSA experience (required)
• 4+ years of SAR drafting experience (required)
• Bachelors Degree (required)
• CAMS certification (preferred)

Job Type: Full-time

Expected hours: 40 per week

Physical Setting:

• Office

Schedule:

• 8 hour shift
• Monday to Friday

Education:

• Bachelor's (Required)

Experience:

• Anti-money laundering: 4 years (Required)
• SARs: 4 years (Required)

Ability to Commute:

• Lewisville, TX 75067 (Required)

Work Location: In person