AML Analyst Job at eTeam, Dallas, TX

  • eTeam
  • Dallas, TX

Job Description

Job Title: AML Analyst
Contract Duration: 6 months at least
Location: Dallas, TX
Hybrid role - 2 to 3 days onsite/week

Candidate Requirements:
  • 3 years of experience in AML, KYC, or EDD reviews
  • Hands-on experience reviewing entity formation documents, ownership structures, and beneficial ownership
  • Experience conducting open-source research, business website reviews, and adverse media screening
  • AML alert/case investigation experience and ability to draft clear, audit-ready SAR narratives
  • Strong written communication skills and ability to work independently
  • Experience with TRM Labs or Chainalysis is a plus

Job Tags

Contract work, 2 days per week, 3 days per week

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