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Motion Recruitment Partners
Irving
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 c
Job Source: Motion Recruitment PartnersBank 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 AmericaAston Carter
Lewisville
Job Title: Treasury Analyst Job Description As a Treasury Analyst, you will be responsible for managing cash operations, handling intercompany transactions, forecasting cash needs, and opening bank accounts. You will be the primary treasury analyst on the team, reporting directly to the treasurer. Hard Skills + Cash management + Intercompany transa
Job Source: Aston CarterDriveTime
Dallas
**What’s Under the Hood** DriveTime Family of Brands includes SilverRock, which provides quality warranty and ancillary products, and a customer-friendly claims process. SilverRock offers a variety of ancillary products and administrative services encompassing everything from GAP coverage to vehicle theft and GPS tracking to dealership fleet manage
Job Source: DriveTimeInsight Global
The Colony
Job Description The Data Analyst, Revenue Strategy & Analytics will support business-case and technical requirements of the Revenue Strategy & Analytics department by capturing business requirements, developing ad-hoc queries/procedures, and constructing data models to build reports and dashboards. This position will compile data relating to revenu
Job Source: Insight GlobalDLA 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 PiperCBRE
Dallas
CMMS Analyst Job ID 172145 Posted 18-Jun-2024 Service line GWS Segment Role type Full-time Areas of Interest Administrative Location(s) Charlotte - North Carolina - United States of America, Dallas - Texas - United States of America, Indianapolis - Indiana - United States of America, Minneapolis - Minnesota - United States of America, Phoenix - Ari
Job Source: CBRECaterpillar, Inc.
Irving
**Career Area:** Business Technologies, Digital and Data **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more su
Job Source: Caterpillar, Inc.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_ _._
**This position is based in Plano, Texas with a hybrid mix of some in-office time and some remote work.**
**To save time applying, Toyota does not offer sponsorship of job applicants for employment-based visas or any other work authorization for this position at this time.**
**What we’re looking for**
**Reporting to the Manager, Enterprise Compliance, the person in this role will support the Enterprise Compliance Department's objective to build a best-in-class compliance program. As a regulated entity in the financial services industry, Toyota Motor Credit Company is subject to oversight by state and federal agencies in conjunction with its account origination, servicing and payment processing activities.**
**What you’ll be doing**
**This unique opportunity will allow you to work on a redeveloped Anti-Money Laundering (AML) program in the automotive lending sector with Toyota Motor Credit Company.**
**Anti-Money Laundering Investigations**
**· Leverage your experience working with large volumes of data to identify suspicious activity and apply sound judgment of findings**
**· Identify escalated suspicious payment activity by using your strong investigation skills, knowledge of loan originations and analysis of transactions in a lending environment**
**· Assist with compiling and submitting of Suspicious Activity Reports (SARs) with financial intelligence units (e.g. FinCEN)**
**You will be actively conducting AML investigations, dispositioning alerts, escalating suspicious activity to case work, and conducting escalated analysis. In collaboration with the AML Program Senior Analyst, you will lead our day-to-day AML activity.**
**You must have AML experience for this position. Additionally, a proven history of process improvement and team collaboration is necessary to be successful.**
**Cross-Functional Assignments**
**You will also assist the team with cross functional assignments supporting our third-party risk (supplier oversight) and/or record retention programs.**
**What you bring**
**· Higher education (Associate Two-Year College Degree or higher)**
**· Two years or more of relevant AML work experience related to lending**
**· Strong investigative, research and analytical skills**
**· Proven written communication skills**
**· History of working with large volumes of data**
**· High proficiency with Microsoft Office (Word, PowerPoint, Excel)**
**Added bonus if you have**
**· AML program administration and process improvement**
**· AML and/or fraud investigation professional certification**
**· Experience working with tableau, Power BI, and creating advanced Excel formulas**
**What we’ll bring**
**During your interview process, our team can fill you in on all the details of our industry-leading benefits and career development opportunities. A few highlights include:**
**• A work environment built on teamwork, flexibility, and respect**
**• Professional growth and development programs to help advance your career, as well as tuition reimbursement**
**• Team Member Vehicle Purchase Discount**
**• Toyota Team Member Lease Vehicle Program (if applicable)**
**• Comprehensive health care and wellness plans for your entire family**
**• Flexible work options based on business needs**
**• Toyota 401(k) Savings Plan featuring a company match, as well as an annual retirement contribution from Toyota regardless of whether you contribute**
**• Paid holidays and paid time off**
**• Referral services related to prenatal services, adoption, childcare, schools and more**
**• Tax Advantaged Accounts (Health Savings Account, Health Care FSA, Dependent Care FSA)**
**Job Posting End Date** :
07/19/2024 at 12AM US/Central
**Management Level** :
15
Email Alert for AML Analyst_ jobs in Plano
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