🚨 Now Hiring: Anti-Money Laundering (AML) Analyst | Lewisville, TX | $44/hr 🚨
Are you an experienced AML Analyst with a strong background in SAR drafting, KYC, and transaction monitoring? We’re hiring multiple AML Analysts on behalf of a global consulting firm to join a dynamic team in Lewisville, TX.
🔹 Position Details:
📍 Location: On-site in Lewisville, TX (Monday-Friday)
💼 Type: Contract-to-hire
💰 Pay: $44/hour
⏳ Schedule: Full-time, 8-hour shifts (M-F)
🔹 Key Responsibilities:
✔️ Conduct financial analysis to identify fraudulent activities
✔️ Review and analyze financial transactions for irregularities or suspicious patterns
✔️ Investigate and resolve suspected fraud cases, gather evidence, and conduct interviews
✔️ Draft Suspicious Activity Reports (SARs) and provide findings to management
🔹 Requirements:
✅ 2+ years of AML/BSA experience (Required)
✅ 2+ years of SAR drafting experience (Required)
✅ Associate’s Degree or higher (Required)
✅ Bachelor’s Degree preferred
🔹 Benefits:
✔️ 401(k)
✔️ Health insurance
✔️ Dental insurance
This is a fantastic opportunity to grow your AML career with a globally recognized firm! If you're ready to take the next step, apply now or message me for more details! 🚀
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