Title: Anti-Money Laundering Investigator

Type: Full-time

Location: Lewisville, Texas

Compensation: $44/hr

On behalf of our client, a global consulting firm, we are looking for multiple AML & EDD 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 early February 2025.

Responsibilities:

• Conduct financial analysis to identify potential fraudulent activities
• Review and analyze financial transactions and records for irregularities or suspicious patterns
• Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
• Prepare reports on findings and recommendations for management

Experience:

• 2+ years of AML/BSA experience (required)
• 2+ years of EDD experience (preferred)