Job Description
Job Description
Job Title: BSA/AML Analyst
Location: Plano, TX
Employment Type: W2 Contract – 6 Months with Possibility for Extensions
Pay Rate: $45.00–$50.72/hour – Determined based on experience (Paid Weekly)
Work Model: Fully Onsite
Benefits: Medical, Dental, Vision, and Life Insurance
Note: This is a W2 only role — C2C and C2H will not be considered.
Role Overview
BEPC is seeking an experienced BSA/AML Analyst to support our customer’s financial compliance operations in Plano, TX.
This position will support Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance activities, including suspicious transaction investigations, Enhanced Due Diligence (EDD), customer risk assessments, transaction monitoring, and regulatory reporting.
The ideal candidate will bring significant hands-on experience with BSA/AML compliance within a banking or financial institution environment, along with strong investigative, analytical, and documentation skills. Experience in banking and auto lending is particularly relevant to this opportunity.
Key Responsibilities
- Conduct thorough investigations of suspicious financial transactions and activities.
- Perform comprehensive Enhanced Due Diligence (EDD) reviews for high-risk customers.
- Conduct customer risk ratings for deposit and commercial lending customers during onboarding.
- Monitor and analyze financial transactions to identify potentially suspicious activity or money laundering risks.
- Prepare comprehensive reports and documentation for regulatory authorities as required.
- Maintain accurate and detailed records of investigations, findings, and compliance activities.
- Support ongoing BSA/AML compliance processes and regulatory requirements.
- Assist with the development and implementation of AML training programs for employees.
- Maintain awareness of relevant BSA/AML laws, regulations, regulatory expectations, and industry best practices.
- Collaborate with law enforcement and external agencies when required.
- Escalate identified risks or suspicious activities through appropriate compliance channels.
- Support the BSA/AML Officer with additional compliance activities, projects, and assignments as needed.
Required Qualifications
- Bachelor’s degree.
- 5+ years of direct experience with BSA/AML compliance processes, procedures, and regulations, or directly related compliance experience within a bank or other financial institution.
- 4+ years of direct experience conducting AML investigations, EDD reviews, and/or fraud investigations.
- Banking experience.
- Auto-lending experience.
- Strong understanding of BSA/AML compliance requirements and processes.
- Experience conducting customer risk assessments and high-risk customer reviews.
- Experience monitoring and investigating financial transactions.
- Proficiency with AML software and data analysis tools.
- Strong analytical and critical-thinking skills.
- Excellent attention to detail and organizational abilities.
- Strong written and verbal communication skills.
- Ability to prepare clear, comprehensive investigation and compliance documentation.
- Ability to work independently while collaborating effectively with compliance and business teams.
Preferred Qualifications
- Additional experience within auto finance.
- Experience supporting BSA/AML programs within banking or other regulated financial institutions.
- Experience working with high-risk customer populations.
- Experience supporting regulatory reporting and compliance documentation.
- Strong knowledge of financial crime prevention and fraud investigation practices.
About BEPC
BEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive. With competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.
Apply Now!
\nCompany Description
About BEPC
BEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive.
With competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.
Company Description
About BEPC\n\nBEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive.\n\nWith competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.