Anti-Money Laundering Analyst

Conduct AML investigations, analyze transactions, and identify suspicious activity. Assist with compiling and submitting Suspicious Activity Reports. Support cross-functional assignments and contribute to third-party risk and record retention programs.

• Date Posted:

  6/21/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Plano, TX

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Analyst, Operations, Risk Management, Research

• Company:

  Company details here

• Benefits:

  Company Benefits here

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