<h3>Job Description</h3>
Job DescriptionJob Title: AML Analyst Contract Duration: 6 months at least Location: Dallas, TX Hybrid role - 2 to 3 days onsite/week
 Candidate Requirements:
<ul>
<li>3 years of experience in AML, KYC, or EDD reviews</li>
<li>Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership</li>
<li>Experience conducting open source research, business website reviews, and adverse media screening</li>
<li>AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives</li>
<li>Strong written communication skills and ability to work independently</li>
<li>Experience with TRM Labs or Chainalysis is a plus</li>
</ul>