AML/KYC Analyst Job at Robert Half, Dallas, TX

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  • Robert Half
  • Dallas, TX

Job Description

Job Description

Job Description

We are in the search for a diligent AML/KYC Analyst to be a part of our team in the financial services sector based in Dallas, Texas. The selected candidate will play a significant role in safeguarding the integrity of our financial procedures by tracking, inspecting, and interpreting alerts for potential illicit financial activities. The role offers a short term contract employment opportunity.

Responsibilities:
• Actively monitor and analyze alerts for potential money laundering activities
• Ensure our organization's compliance with all relevant laws, regulations, and guidelines related to anti-money laundering (AML) and counter-terrorist financing (CTF)
• Utilize accounting software systems and CRM for efficient data processing
• Maintain an up-to-date knowledge of ADP - Financial Services and ERP - Enterprise Resource Planning
• Engage in accounting functions and auditing to ensure financial integrity
• Handle customer credit applications with precision and speed
• Keep accurate records of customer credit information
• Resolve customer inquiries effectively and professionally
• Participate in budget processes and check processing operations
• Employ 'About Time' for effective time management.• Proficiency in Accounting Software Systems
• Experience with ADP - Financial Services
• Familiarity with CRM
• Proficient in Data Processing
• Understanding of ERP - Enterprise Resource Planning
• Ability to use About Time software
• Knowledge of Accounting Functions
• Experience in Auditing
• Familiarity with Budget Processes
• Proficient in Check Processing

Job Tags

Fixed term contract,

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