Title: Sr Analyst – AMLNew

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Title: Sr Analyst – AML Contract Duration: 6 months 100% onsite – Plano, TX 75024 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 potential money …