Anti-Money Laundering Analyst

About the role

The Anti-Money Laundering (AML) Analyst will join the CEER Intermediate Associate Analyst team in Irving, TX. This entry‑level position supports the AML team by conducting risk and compliance reviews, helping determine whether client relationships should be terminated.

Key responsibilities

• Assist with AML reviews and investigations of account activity.
• Document findings, prepare case files, and report results.
• Dispose of cases according to agreed Service Level Agreements.
• Follow up with contacts to gather additional information for cases.
• Review investigative history, including SAR filings, to recommend account closures.
• Draft written recommendations for relationship termination when appropriate.
• Communicate AML issues to senior management.
• Assess risk in business decisions, ensuring compliance with laws, policies, and ethical standards.

Required profile

• 1‑3 years of relevant AML or compliance experience.
• Comprehensive knowledge of AML regulations (preferred).
• Experience preparing Suspicious Activity Reports (SARs) (preferred).
• Proficient in Microsoft Office applications.
• Effective verbal and written communication skills.
• Bachelor’s degree or equivalent experience.

Required skills

• MS Office