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Sr Analyst - AML
TPI Global (formerly Tech Providers, Inc.)
📍
Phoenix, United States
Location
Phoenix
Posted
June 12, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Greetings!
Hope you are doing well.
This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below:
If interested, please call me on my number (470) 632-9255.
Position Title: Sr Analyst - AML
Location: Plano, TX (Hybrid)
Duration: 6+ Months contract
Key Responsibilities:
Hope you are doing well.
This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below:
If interested, please call me on my number (470) 632-9255.
Position Title: Sr Analyst - AML
Location: Plano, TX (Hybrid)
Duration: 6+ Months contract
Key Responsibilities:
- Conduct thorough investigations of suspicious transactions and activities.
- Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
- Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
- Prepare comprehensive reports for regulatory authorities ...