Anti-Money Laundering Investigator

Title: Anti-Money Laundering InvestigatorLocation: Lewisville, TexasCompensation: $44hrOn behalf of our client, a global consulting firm, we are looking for multiple AML Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in late March 2025.Responsibilities:Conduct financial analysis to identify potential fraudulent activitiesReview and analyze financial transactions and records for irregularities or suspicious patternsInvestigate and resolve cases of suspected fraud, including gathering evidence and conducting interviewsPrepare reports on findings and recommendations for managementExperience:2+ years of AMLBSA experience (required)2+ years of EDD experience (preferred)

Created: 2025-02-24