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AML Compliance Analyst

  • Dallas, Texas
  • Full Time

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Commercial bank located in Dallas, Texas looking to bring on board a “AML Compliance Analyst” to join their team. This role is 100% remote.


• Analyze and research customer account activity to identify suspicious transactions.
• Produce analytical reports that detail trends, patterns, and risk factors in customer transaction activity.
• Understanding of international wire settlement, SWIFT message operations, counterparty risk involving international senders/receivers.
• OFAC compliance specialist with a thorough understanding of various sanction programs and experience investigating escalated OFAC alerts.
• Execution of initial KYC evaluation and ongoing monitoring of foreign financial institutions. Including evaluation of the overall adequacy of a foreign financial institution’s AML compliance and sanctions program, independent testing, and policies and procedures.
• Significant experience monitoring customer transactions with a focus on jurisdictional risks associated with the customer’s location or the location of a counterparty.
• Experience in understanding complex transaction patterns and writing thorough suspicious activity reports.
• Stay current on industry and regulatory requirements and issues.