AML/KYC Analyst Job at Robert Half, Dallas, TX

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  • Robert Half
  • Dallas, TX

Job Description

Job Description

Job Description

We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play a pivotal role in safeguarding the financial system by assessing alerts, investigating suspicious activities, and ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This opportunity is ideal for professionals passionate about maintaining ethical standards in the financial services industry.

Responsibilities:
• Analyze and investigate alerts related to potential money laundering and terrorist financing activities.
• Ensure adherence to AML/KYC policies, procedures, and regulatory requirements.
• Conduct thorough reviews of customer accounts to verify compliance with risk management practices.
• Identify and report suspicious transactions to relevant authorities in a timely manner.
• Collaborate with internal teams to develop strategies for mitigating compliance risks.
• Utilize accounting software systems and data processing tools to support investigations.
• Prepare detailed documentation and reports summarizing findings and resolutions.
• Stay updated on changes in financial regulations and industry best practices.
• Provide support for audits and regulatory examinations by delivering accurate and comprehensive information.
• Participate in team meetings and training sessions to enhance compliance knowledge and skills.• Proven experience in AML/KYC analysis or a related compliance role within the financial services industry.
• Familiarity with accounting systems, CRM tools, and data processing platforms.
• Strong knowledge of ERP systems and their applications in compliance processes.
• Ability to analyze financial data and identify irregularities or risks.
• Excellent written and verbal communication skills for preparing reports and communicating findings.
• Detail-oriented approach with the ability to manage multiple tasks effectively.
• Sound understanding of auditing, budget processes, and check processing.
• Commitment to upholding ethical standards and regulatory requirements.

Job Tags

Contract work,

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