AML Analyst

ETeam Inc.

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Accounting / Finance , Professional

Job Title: AML Analyst
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