AML Analyst II in Plano, TX at DISYS

Date Posted: 11/2/2018

Job Snapshot

  • Employee Type:
  • Location:
    Plano, TX
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

AML Analyst II - Seeking experienced AML Analysts to support various Anti-Money Laundering processes within Credit Card, Auto Financing & Retail Banking departments within a Fortune 500 Financial Corporation. AML Analyst II will be conducting suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes on specific rule types as well as writing and filing SARs.

Job Requirements

  • Review system generated alerts to assess the presence of illicit activity that might require reporting based on Bank Secrecy Act/AML requirements, conduct research, and document detailed results in a written format.
  • Write SARs, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes
  • Escalate issues for advanced investigation and analysis
  • Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units

Basic Qualifications

  • High school diploma, GED, or equivalent certification
  • Proficient in Microsoft Office

Preferred Qualifications

  • Bachelor’s Degree in Criminal Justice or a related field, or military experience
  • 2 years work experience in an Anti-Money Laundering capacity
  • 2 years work experience in the financial services industry at this time
  • SAR Filing Experience (Must have experience writing and filing SARs)
  • CAMS Certified
Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ to contact us if you are an individual with a disability and require accommodation in the application process.