What are the responsibilities and job description for the Anti-Money Laundering Investigator position at Kelly?
Immediate Hiring | AML Analyst | Irving, TX (Hybrid) | Apply Now!
The bank is seeking a AML Analyst to support risk and compliance reviews within the Anti-Money Laundering function. This role focuses on reviewing account activity, assessing investigative history, and supporting relationship exit decisions where warranted. The ideal candidate will have prior AML investigation experience, strong documentation skills, and exposure to Suspicious Activity Report (SAR) review or preparation.
Job Title: AML Analyst
Location: Irving, TX (Hybrid)
Duration: 06 Months (Possible Extension/Conversion)
Key Responsibilities
- Conduct AML reviews and investigations of account activity to identify potential risk indicators
- Review investigative history, including prior SAR filings, to support account closure recommendations
- Document findings and prepare complete case files with required supporting evidence
- Draft written recommendations for relationship closure when appropriate
- Ensure cases are completed within established Service Level Agreements (SLAs)
- Follow up with internal stakeholders to obtain additional supporting information as needed
- Communicate findings and case recommendations to senior compliance and business stakeholders
- Maintain adherence to AML policies, regulatory requirements, and internal controls
Qualifications
- 1–5 years of relevant AML, compliance, or investigative experience
- Working knowledge of AML regulations and financial crime review processes
- Experience reviewing or drafting Suspicious Activity Report preferred
- Strong written documentation and case management skills
- Proficiency in Microsoft Office, particularly Excel and Word
- Effective verbal and written communication skills
Education
- Bachelor’s degree or equivalent professional experience
Salary : $30 - $34