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Senior Fraud Analyst (Organization Fraud)

CTC USA, LLCPlano, TX🇺🇸United StatesPosted 2 Sept 2026

Why This Role Stands Out

This hybrid role offers significant career growth by allowing you to hone your analytical skills and contribute to a reputable organization's fraud prevention efforts. You'll thrive here if you possess a keen eye for detail and a passion for safeguarding financial integrity, so don't miss this exciting opportunity to apply!

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
Plano, TX, United States
Posted
1 week ago
ComplianceDue DiligenceOnboarding

Job Description

Job Title: Sr Analyst - AML - 1511930
Location: Plano, TX
Job Type: Contract
Position Summary
What you’ll be doing
 
    • Conduct thorough investigations of suspicious transactions and activities.
    • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
    • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
    • Prepare comprehensive reports for regulatory authorities as required.
    • Monitor and analyze financial transactions to identify potential money laundering activities.
    • Assist in the development and implementation of AML training programs for staff.
    • Stay updated on relevant laws, regulations, and best practices in AML compliance.
    • Collaborate with law enforcement and external agencies as needed.
    • Assist the BSA/AML Officer, as needed, on other duties and projects
  •  
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment
  • Requirements:
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment.

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