Anti Money Laundering (AML) Account Closure Analyst

Company: Rose International
Location: Irving
Posted on: July 1, 2025

Job Description:

Date Posted: 06/30/2025 Hiring Organization: Rose International Position Number: 484842 Industry: Financial Services Job Title: Anti Money Laundering (AML) Account Closure Analyst Job Location: Irving, TX, USA, 75017 Work Model: Hybrid Work Model Details: Will be 3 days onsite and 2 days remote Employment Type: Temporary FT/PT: Full-Time Estimated Duration (In months): 6 Min Hourly Rate ($): 30.00 Max Hourly Rate ($): 35.00 Must Have Skills/Attributes: Account Management, Anti Money Laundering (AML), SAR Suspicious Activity Report Experience Desired: Experience of AML regulations (5 yrs); Experience of writing and preparing SAR (5 yrs); Experience in performing risk and compliance reviews (5 yrs); Recent experience in Banking domain (5 yrs); Experience in account closures regulations (5 yrs) Required Minimum Education: Bachelor’s Degree Job Description Education: • Bachelor’s/University degree or equivalent experience Qualifications: • 1-5 years’ relevant experience • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred • Proficient in MS Office • Effective verbal and written communication skills Responsibilities: • Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with disposing cases according to agree upon business Service Level Agreements (SLAs) • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case • Reviewing investigative history including SAR filings to disposition account closure recommendations • Draft written recommendations for relationship closure where appropriate • Communicate with senior management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Only those lawfully authorized to work in the designated country associated with the position will be considered. Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements. Benefits: For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website. California Pay Equity: For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.

Keywords: Rose International, Flower Mound , Anti Money Laundering (AML) Account Closure Analyst, Accounting, Auditing , Irving, Texas