What are the responsibilities and job description for the AML Compliance Analyst position at Turn2Partners?
**Job Summary:** We are seeking an experienced Anti-Money Laundering (AML) Analyst to join our team in Lewisville, TX. The successful candidate will have a strong background in AML/BSA and SAR drafting.
The key responsibilities of this role include:
- Conducting financial analysis to identify fraudulent activities
- Reviewing and analyzing financial transactions for irregularities or suspicious patterns
- Investigating and resolving suspected fraud cases, gathering evidence, and conducting interviews
- Drafting Suspicious Activity Reports (SARs) and providing findings to management
The ideal candidate will have:
- 2 years of AML/BSA experience
- 2 years of SAR drafting experience
- Associate's Degree or higher
We offer a competitive compensation package, including a salary of $44/hour. Our benefits include 401(k), health insurance, and dental insurance.
Salary : $44