About TSR:

TSR is a relationship-based, customer-focused IT and technical services staffing company.

For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely placement, and a real understanding of the right skill sets required by our clients.

Mission & Vision

We do not believe in building a vision around the company but building a company around our vision, which is simply;

Every employee's voice matters, their effort is appreciated, and their talent is rewarded.

We challenge each employee daily, to raise the bar on how we treat our consultants and candidates. For far too long in this industry, candidates have been ghosted, lied to, or placed at a client and then forgotten about. Each day our staff works tirelessly at qualifying and placing, top talent with our clients, in a compassionate and caring manner.

Not every candidate is a match for the job, but every candidate and consultant will be treated with respect and professionalism.

AML Compliance Execution Analyst

Job Description

• Location: Irving, Texas
• Type: Contract
• Job #79663

Our client, a leading financial services company is hiring a AML Compliance Execution Analyst on a long-term contract basis.
Job ID 79663

Work Location:
Irving, TX
Summary:
The AML Compliance Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis of business cases.
Responsibilities:

• Assist with AML Review/investigations of account activity.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation.
• Assist with disposing cases according to agree upon business Service Level Agreements (SLAs).
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
• Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
• Communicate with senior management on compliance, legal and business AML issues.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the business, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Required Skills:

• Minimum 1 - 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.
• Experience in reviewing and or writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations preferred.
• Work experience in a financial institution with job specific work experience in AML.
• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred.
• Established business knowledge and comprehension of financial products.
• Excellent organizational, time management and project management skills.
• Excellent research skills including experience with online search tools.
• Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Ability to understand and draw conclusions from research conducted.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
• Proficiency in a foreign language is a plus.

Education:
Bachelor (Four Year University) Degree or equivalent experience required.
CAMS certification preferred.