AML Analyst (Only W2)

Dallas,TX, Irving,TX, Tempa, FL, Charlotte,NC

Fulltime

Company Description

Scadea Software Solutions specializes in Low Code, BPM, RPA, and Applied AI technologies to provide Hyper Automation solutions globally. With expertise in areas like BPM, Appian, Salesforce, and more, we help our clients gain a competitive edge in industries such as banking, insurance, education, telecom, and healthcare.

Role Description

This is a contract Anti-Money Laundering Analyst role with Scadea Software Solutions, based in Roanoke, TX. The position is hybrid, allowing for some remote work. The role involves conducting due diligence, analyzing financial data, and communicating findings to ensure compliance with sanctions and regulations.

Qualifications

• Analytical Skills and Financial Acumen
• Strong Communication and Due Diligence abilities
• Knowledge of Sanction regulations
• 7-8 years of Experience in AML or Compliance roles
• Proficiency in data analysis tools and software
• Certifications in AML or related fields
• Bachelor's degree in Finance, Accounting, Business, or a related field