EI
AML Analyst
eTeam Inc.
- 🇺🇸 United States
- Hybrid
- 8 hours ago
- $30 – $32 / hour
- AML
- KYC
8 hours ago
Not enough detail in this posting to match
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
AML Analyst · eTeam Inc.