Anti-Money Laundering Investigator

A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a long-term, permanent opportunity for individuals aiming to establish themselves within a prominent management consulting company.

Responsibilities:

• Develop, implement, and maintain AML compliance programs in accordance with regulatory requirements and company policies.
• Conduct ongoing monitoring and assessment of AML risks and recommend appropriate actions to mitigate such risks.
• Investigate and analyze suspicious activities and transactions flagged by AML monitoring systems.
• Collaborate with internal departments to enhance AML controls and procedures.
• Stay updated on changes in AML laws, regulations, and industry best practices.
• Prepare and submit regulatory reports as required.
• Provide training and support to staff on AML compliance matters.

Requirements:

• Bachelor's degree in finance, accounting, business administration, or related field.
• Prior experience in AML alert clearing or similar role.
• Strong knowledge of AML laws, regulations, and compliance requirements.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with internal and external stakeholders.
• Detail-oriented with strong organizational skills.
• Proficiency in Microsoft Office suite.
• Must be able to commute to Lewisville, TX.