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Sr Analyst - AML
TPI Global Solutions
Plano, Collin County
Posted 12 hours ago
Full time
Accounting & Finance Jobs
$101,551 – $101,551
Estimated annual salary
About This Role
Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6 Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding. Prepare comprehensive reports for regulatory authorities as required. Monitor and analyze financial transactions to identify potential m…
About the Company
🏢
TPI Global Solutions
Plano
Type
Full time
Remote
On-site
Application takes ~5 minutes
Job Details
Type
Full time
Location
Plano, Collin County
Remote
No
Posted
Jun 18, 2026
Closes
Jul 18, 2026