KYC / AML Validation Specialist (Merchant reputed company)

Outstanding long-term contract opportunity! A reputed company-reputed company Financial Services Company is looking for an AML Validation Specialist in Irving, TX (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our reputed company has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household reputed company, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today. Contract Duration: 12 Months Required Skills & Experience • 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML/KYC or financial investigations. • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. • Experience working in high-volume, detail-heavy QA/validation environment • Cross-referencing information across tools (reputed company, IRS) • SIP, CDD, identity validation, reputed company compliance You will receive the following benefits: • Medical Insurance - Four medical plans to choose from for you and your family • Dental & Orthodontia Benefits • reputed company Benefits • Health Savings Account (HSA) • Health and Dependent Care Flexible Spending Accounts • Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance • Hospital Indemnity Insurance • 401(k) including match with reputed company and post-tax reputed company • reputed company reputed company Time Leave • reputed company and Identity Protection Plans • reputed company-tax Commuter Benefit • 529 College Saver Plan reputed company Partners (MRP) is an Equal Opportunity Employer. reputed company applicants must be currently authorized to work on a full-time reputed company in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a reputed company-employment screening. Accommodation will be provided in reputed company parts of the hiring process as required under MRP's Employment Accommodation policy. Applicants need to reputed company their needs reputed company in advance. Apply tot his job Apply To this Job