Email Alert for
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
Toyota
Plano
**Excited to grow your career at Toyota?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! _Our people make all the difference in our success_ _._ **T
Job Source: ToyotaBank of America
Plano
AML Platform Risk Manager Jacksonville, Florida;Waltham, Massachusetts; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,
Job Source: Bank of AmericaPublicis Groupe
Dallas
**Company Description** TITLE: Assistant Analyst (entry level) REPORTS TO: Senior Analyst At Saatchi we believe in creating ideas that can live anywhere. We believe that, when we work as a team, nothing is impossible. We aim to bring out the best in each other, and in ourselves and expect applicants to understand the value of close collaboration. W
Job Source: Publicis GroupeBrink's
Coppell
Brinks Texas License #C00550 The Brink’s name is a promise to respect the trust we’ve earned in over 150 years in business. Every employee honors that promise by offering the highest levels of service and support to our customers. We take pride in our work, and we share a passion about our future. Learn why so many people have made the choice to jo
Job Source: Brink'sCROSSMARK
Lewisville
Job Posting **Overview** Generate data-driven insights and leads client’s thinking in how to action/profit from those insights. The Analyst will be responsible for providing actionable analysis of internal and external data sources for our key national customers and be deeply involved in the sales planning process. **Responsibilities** + Conducts a
Job Source: CROSSMARKCarollo Engineers
Dallas
**Overview** Carollo Engineers is an internationally recognized environmental engineering firm that specializes in the planning, design, and construction of water and wastewater facilities. We are seeking a Grants Analyst. At Carollo you’ll make an impact at an organization that does meaningful work, fosters a collaborative team culture, and create
Job Source: Carollo EngineersCBRE
Irving
Data Analyst Job ID 174310 Posted 03-Jul-2024 Service line GWS Segment Role type Full-time Areas of Interest Data & Analytics, Digital & Technology/Information Technology Location(s) Irving - Texas - United States of America About the role As a CBRE Data Analyst, you will perform basic analysis to ensure that recommendations and business conclusion
Job Source: CBREDLA Piper
Dallas
DLA Piper is, at its core, bold, exceptional, collaborative and supportive. Our people are the backbone, heart and soul of our firm. Wherever you are in your professional journey, DLA Piper is a place you can engage in meaningful work and grow your career. Let’s see what we can achieve. Together. **Summary ** As a Pricing Analyst, you will provide
Job Source: DLA PiperIrving
AML Analyst
Irving, TX
**Hybrid**
Contract
$31/hr - $33/hr
Grow your career as an AML Analyst with an innovative global bank in Irving, TX. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 12+ Months
**Required Skills & Experience**
+ Bachelor (four year university) degree.
+ 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.
+ SAR writing experience.
+ Experience in a financial institution with job specific work experience in AML.
+ Established business knowledge and comprehension of financial products.
+ Excellent project management skills.
+ Excellent research skills including experience with online search tools.
+ Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
**Desired Skills & Experience**
+ Proficiency in a foreign language.
+ CAMS certification.
+ Experience in reviewing and or writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations.
+ Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
+ General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking.
**What You Will Be Doing**
+ Assist with AML Review/investigations of account activity.
+ Document and report the review/investigation findings and prepare case files with the required supporting documentation.
+ Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
+ Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
+ Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
+ Communicate with senior management on compliance, legal and business AML issues.
**You will receive the following benefits:**
+ Medical Insurance - Four medical plans to choose from for you and your family
+ Dental & Orthodontia Benefits
+ Vision Benefits
+ Health Savings Account (HSA)
+ Health and Dependent Care Flexible Spending Accounts
+ Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
+ Hospital Indemnity Insurance
+ 401(k) including match with pre and post-tax options
+ Paid Sick Time Leave
+ Legal and Identity Protection Plans
+ Pre-tax Commuter Benefit
+ 529 College Saver Plan
Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
**Posted by:** Melissa Klein
**Specialization:** Banking / Mortgage Professional
Email Alert for AML Analyst_ jobs in Irving
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.