Texas Licensed AML Consultant
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Job Summary
To support financial institutions in combating financial crime, the full-time Texas Licensed AML Consultant will provide expert advice, conduct quality control on associate analysts' work, and perform detailed monitoring of account activity while working remotely.
Key Responsibilities
- Identify data anomalies and red flags related to money laundering and escalate for review
- Verify client identities and perform Know Your Customer (KYC) procedures, escalating issues as necessary
- Assist with client communication, production data analysis, and create training materials
Required Qualifications
- Bachelor's Degree with 2-3 years of relevant AML/BSA experience
- Proficiency in Microsoft Excel, PowerPoint, and Word
- Ability to produce clear narrative and written summaries of findings
- Strong analytical and organizational skills
- Capability to work independently and collaboratively in a team environment
Complete Job Description
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