AML Senior Analyst
TALENT SHIFT LLC•Houston, TX
•Onsite
About The Position
We are looking for an experienced AML Senior Analyst for our Credit Union client on a project basis. This contract role is onsite in Houston, TX with an initial duration of 3 months with possible extension.
Requirements
- Bachelor's degree preferred
- 5+ years of relevant, hands-on AML/BSA Investigations experience
- Prior experience with SAR and CTR preparation.
- Experience with Verafin preferred
- Qualified applicants must reside in the continental U.S.
- Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.
Responsibilities
- Clear AML alert backlogs and manage ongoing case investigations
- Prepare and file SARs and CTRs in accordance with regulatory requirements
- Document findings and ensure accurate, timely case resolution
- Utilize Verafin for AML monitoring and DNA core system for research and data validation
- Escalate complex issues and partner with compliance leadership as needed
Benefits
- group health plan benefits
- 401(K)
- profit-sharing contributions
- flexible time off
- parental leave
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What This Job Offers
Job Type
Full-time
Career Level
Senior
