Anti-Money Laundering Investigator Job at Turn2Partners, Lewisville, TX

Y2E2UGRlWjVkR2JiWngvSzZpakhVSnk4c0E9PQ==
  • Turn2Partners
  • Lewisville, TX

Job Description

Title: Anti-Money Laundering Investigator

Location: Lewisville, Texas

Compensation: $44/hr

On behalf of our client, a global consulting firm, we are looking for multiple AML Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in late March 2025.

Responsibilities:

  • Conduct financial analysis to identify potential fraudulent activities
  • Review and analyze financial transactions and records for irregularities or suspicious patterns
  • Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
  • Prepare reports on findings and recommendations for management

Experience:

  • 2+ years of AML/BSA experience (required)
  • 2+ years of EDD experience (preferred)

Job Tags

Contract work, Monday to Friday,

Similar Jobs

Eminence Home Care

Personal Care Assistant (PCA) Job at Eminence Home Care

 ...Eminence Home Care in Salisbury, MD is looking for a talented Personal Care Assistant (PCA) to join our amazing team! As a Personal CareAssistant , you will provide direct care and support to patients in their homes or in a healthcare facility. You will play a crucial... 

ManpowerGroup

Import Export Coordinator Job at ManpowerGroup

 ...import operations by handling shipment documentation and ensuring compliance with U.S. Customs and government regulations. No prior experience in the field is neededtraining is provided for this amazing remote opportunity! Please Note we are only accepting candidates... 

Banner Health

Find your Future with Banner Health Orthopedics! Shoulder and Elbow APP Job at Banner Health

**NOW HIRING: Shoulder and Elbow Orthopedic Surgery PA/ACNP****Banner Ocotillo Medical Center****Join the growing team of Advanced Practice Providers with Banner Health!**Experience the peace of mind of practicing with a Top 5 large integrated health systemthat offers... 

FM Global

Legal Operations Manager Job at FM Global

 ...size companies with engineering-based risk management and property insurance solutions. FM...  ...clients maintain continuity in their business operations by drawing upon state-of-the-art loss-...  ...At FM, we are seeking a Legal Operations Manager to join our legal team... 

Old Navy

Associate Fabric R&D Manager Job at Old Navy

 ...3,000 - $110,000 USD Employee pay will vary based on factors such as qualifications, experience, skill level, competencies and work location. We will meet minimum wage or minimum of the pay range (whichever is higher) based on city, county and state requirements....