Sr Analyst - AML
TPI Global Solutions · Posted Aug 31, 2026
- Plano, Texas, United States
- On-site
- Contract · Senior
- 5+ years
Conduct thorough investigations of suspicious transactions and activities, perform Enhanced Due Diligence (EDD) reviews, and monitor financial transactions to identify potential money laundering activities.
Responsibilities
- Conduct thorough investigations of suspicious transactions and activities
- Perform Enhanced Due Diligence (EDD) reviews for high-risk customers
- Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding
- Prepare comprehensive reports for regulatory authorities as required
- Monitor and analyze financial transactions to identify potential money laundering activities
Requirements
- Bachelor's degree
- Nice to have: Auto finance experience