Anti-Money Laundering Analyst

• Title: AML SAR Analyst
• Location – Irving, TX (Hybrid)
• Duration: 6-12 Months

The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted

• .
• Qualification
• s:• 1+ years’ relevant experien
• ce• Comprehensive knowledge of AML regulations preferr
• ed• Experience in writing and preparing SARs preferr
• ed• Proficient in MS Offi
• ce• Effective verbal and written communication skil

• ls
• Educati
• on:• Bachelor’s/University degree or equivalent experie

nce