Senior Anti-Money Laundering Analyst
Compensation
$33 – $57 /hr
Employment type
Full-time
Work setting
On-site
Location
Plano, TX
Schedule
Day shift
Posted
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Job overview
The Senior Anti-Money Laundering Analyst role is onsite in Plano, TX, with pay of $33–$57 per hour. IntelliPro Group provides talent acquisition and HR solutions; this six-month assignment supports a bank’s BSA/AML compliance work. The analyst investigates suspicious activity, reviews high-risk customers, assesses customer risk during onboarding, and prepares regulatory reports. The role also supports AML training and works with the BSA/AML Officer and external agencies as needed.
What you'll do
- Investigate suspicious transactions and activities
- conduct enhanced due diligence reviews of high-risk customers
- risk-rate deposit and commercial lending customers during onboarding
- prepare regulatory reports
- monitor transactions for potential money laundering
- assist with AML training
- keep current on relevant regulations
- collaborate with law enforcement and external agencies as needed
- support the BSA/AML Officer on projects.
What we're looking for
- Skills & competencies
- senior aml analystplano txintellipro groupfull-timedaytimeanti-money launderingbsa/amlenhanced due diligencebankingauto lendingfinancial investigations$33–$57/hr
- Work arrangement
- Weekend coverage required
Benefits & perks
- Comprehensive benefits package, subject to eligibility.
Why this role
Six-month assignment; banking and auto-lending experience are required by the posting.
About the employer
IntelliPro Group Inc. is hiring for this role. Industry: Employment Placement Agencies. Sector: 56.
Additional details
- Industry sector
- 56
- Industry
- Employment Placement Agencies
- Occupation code
- 13-2099.00
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Listing ID: d69616df-d640-4b7e-b375-9906d35ec1ae