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