Job Description
We are offering a contract to permanent employment opportunity for an AML/KYC Analyst in the financial services industry based in Dallas, Texas. This role involves safeguarding the financial system by reviewing and analyzing potential money laundering activities. The analyst will contribute significantly to ensuring our compliance with all relevant laws, regulations, and guidelines concerning anti-money laundering (AML) and counter-terrorist financing (CTF).
Responsibilities • Collaborate with the technology team to optimize the performance of transaction monitoring systems • Maintain up-to-date knowledge of AML regulations and apply them effectively in daily operations • Investigate alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity • Analyze customer transaction behavior against established norms and look into any discrepancies • Conduct due diligence on flagged transactions to determine their authenticity • Document findings in a comprehensible manner for review by senior compliance staff or regulatory bodies as required • Cooperate with other departments to gather necessary information related to customer due diligence (CDD) and enhanced due diligence (EDD)• Attend regular training sessions to keep abreast with new regulatory requirements and best practices in AML compliance.• Applicants must have a bachelor's degree in Finance, Accounting, or a related field....dialysis patients (if applicable) utilizing Social Work Theory of Human Behavior and... ...achieve the FKC Quality Goals. This is an entry level MSW role. PRINCIPAL DUTIES AND RESPONSIBILITIES... ...adherence and adjustment. The Social Worker will interview the patient to identify...
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