Job Description
Anti-Money Laundering Analyst
LHH Dallas-Fort Worth Metroplex (Remote) LHH Recruitment Solutions is seeking an AML Analyst at our client in Dallas, TX. The ideal candidate will have strong experience performing KYC/Onboarding reviews for business entities. The client is also expected to require AML investigations and SAR narrative drafting in the near future, so candidates with both KYC and AML experience are strongly preferred. Candidate Requirements • 3+ years of experience in AML, KYC, or EDD reviews • Hands on experience reviewing entity formation documents, ownership structures, and beneficial ownership • Experience conducting open source research, business website reviews, and adverse media screening • AML alert/case investigation experience and ability to draft clear, audit ready SAR narratives • Strong written communication skills and ability to work independently • Experience with digital asset/crypto exchanges is a plus Equal Opportunity Statement Equal Opportunity Employer/Veterans/Disabled To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to -privacy Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits, and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Pay Details: $30.00 per hour Search managed by: Bert Baloga Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable. Equal Opportunity Employer/Veterans/Disabled Military connected talent encouraged to apply To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to -privacy The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:...Job Title: Director of Spa & Wellness Location: Folklore Spa at Camp Lucy Dripping Springs, TX Employment Type: Full-Time | On-Site | Weekends Required About Camp Lucy Nestled on 280 pristine acres in the Texas Hill Country , Camp Lucy is a Forbes...
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Position Summary: Responsible for the day-to-day operation of receiving, selection and loading of product and maintaining productivity level for hourly members. Role model and demonstrate the company's core values of respect, honesty, integrity, dive