Sr Analyst - AML

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Job Title: Sr Analyst - AML Location: Plano, TX Duration: 6 Months Job Description: What you’ll be doing · Conduct thorough investigations of suspicious transactions and activities. · Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers. · Conduct risk ratings of deposit and commercial lending customers upon onboarding. · Prepare comprehensive reports for regulatory authorities as required. · Monitor and analyze financial transactions to identify pote…