Description
IntelliPro is seeking a six-month Sr Analyst - AML in Plano, Texas, paying $33-$57 per hour on W2. The role investigates suspicious transactions, performs enhanced due diligence and risk ratings, monitors financial transactions for money laundering, prepares regulatory reports, supports AML training, and collaborates with law enforcement and external agencies. Candidates need a bachelor's degree or equivalent experience, banking and auto-lending experience, at least five years of BSA/AML compliance experience, and at least four years of AML investigation, EDD, or fraud investigation experience.
