A reputable global management consulting firm is seeking Compliance/ AML Analysts to join their team in Lewisville, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long-term, permanent opportunity for individuals looking to establish themselves in a leading management consulting firm.

Responsibilities:

• Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies.
• Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks.
• Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems.
• Collaborate with internal departments to strengthen AML controls and procedures.
• Remain abreast of changes in AML laws, regulations, and industry best practices.
• Prepare and submit necessary regulatory reports.
• Provide training and assistance to staff regarding AML compliance matters.

Requirements:

• Bachelor's degree in finance, accounting, business administration, or a related field.
• Previous experience in AML alert resolution or a similar role.
• Thorough understanding of AML laws, regulations, and compliance criteria.
• Strong analytical and problem-solving abilities.
• Effective communication skills for internal and external stakeholder engagement.
• Attention to detail with excellent organizational capabilities.
• Proficiency in Microsoft Office suite.
• Ability to commute to Lewisville, TX. 
  

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