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Texas Licensed AML Consultant

L4

virtual vocationsDenver, COtoday

Occupations

Fraud Examiners, Investigators and AnalystsCompliance OfficersFinancial Examiners

Industries

Investigation and Personal Background Check ServicesOther Management Consulting ServicesOther Activities Related to Credit Intermediation
To support financial institutions in combating financial crime, the full-time Texas Licensed AML Consultant will provide expert advice, conduct quality control on associate analysts' work, and perform detailed monitoring of account activity while working remotely.
Key Responsibilities: Identify data anomalies and red flags related to money laundering and escalate for review Verify client identities and perform Know Your Customer (KYC) procedures, escalating issues as necessary Assist with client communication, production data analysis, and create training materials
Required Qualifications: Bachelor's Degree with 2-3 years of relevant AML/BSA experience Proficiency in Microsoft Excel, PowerPoint, and Word Ability to produce clear narrative and written summaries of findings Strong analytical and organizational skills Capability to work independently and collaboratively in a team environment
Apply now (opens in a new tab)
Apply now (opens in a new tab)

Level

MidL4

Location

Denver, CO

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

today

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