Greetings!

Hope you are doing well.

This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below:

If interested, please call me on my number (470) 632-9255.   

 

Position Title: Sr Analyst - AML

Location:  Plano, TX (Hybrid)

Duration: 6+ Months contract

 

Key Responsibilities:

• Conduct thorough investigations of suspicious transactions and activities.


• Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.


• Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.


• Prepare comprehensive reports for regulatory authorities ...