A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX / San Antonio. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a long-term, permanent opportunity for individuals aiming to establish themselves within a prominent management consulting company.

Responsibilities:

• Develop, implement, and maintain AML compliance programs in accordance with regulatory requirements and company policies.
• Conduct ongoing monitoring and assessment of AML risks and recommend appropriate actions to mitigate such risks.
• Investigate and analyze suspicious activities and transactions flagged by AML monitoring systems.
• Collaborate with internal departments to enhance AML controls and procedures.
• Stay updated on changes in AML laws, regulations, and industry best practices.
• Prepare and submit regulatory reports as required.
• Provide training and support to staff on AML compliance matters.

Requirements:

• Bachelor's degree in finance, accounting, business administration, or related field.
• Prior experience in AML alert clearing or similar role.
• Strong knowledge of AML laws, regulations, and compliance requirements.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with internal and external stakeholders.
• Detail-oriented with strong organizational skills.
• Proficiency in Microsoft Office suite.