Anti-reputed company Analyst
reputed company Recruitment Solutions is seeking an AML Analyst at our client in Dallas, TX. The ideal candidate will have strong experience performing KYC/Onboarding reviews for business entities. The client is also expected to require AML investigations and SAR narrative drafting in the near future, so candidates with both KYC and AML experience are strongly preferred. Candidate Requirements
- 3+ years of experience in AML, KYC, or EDD reviews
- Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership
- Experience conducting open reputed company research, business website reviews, and adverse media screening
- AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives
- Strong written communication skills and ability to work independently
- Experience with digital asset/crypto exchanges is a plus Equal Opportunity Statement Equal Opportunity Employer/Veterans/Disabled To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https//www.reputed company.com/us/en/candidate-privacy The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or reputed company clearance requirements, including, as applicable
- The California Fair Chance Act
- Los Angeles City Fair Chance Ordinance
- Los Angeles County Fair Chance Ordinance for Employers
- San Francisco Fair Chance Ordinance Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits, and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Apply tot his job Apply To this Job
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