Okay, I've searched for AML Analyst contract roles in Tampa, FL or Irving, TX with 1-5 years of experience, requiring a Bachelor's degree, and preferably involving writing Suspicious Activity Reports. I have found 47 positions for you.

Sure. Here's the analysis:

Job Analysis:

This AML Analyst role centers on the critical responsibility of investigating and managing potentially suspicious financial activities to help the organization comply with anti-money laundering regulations. The core purpose is to review cases flagged by automated systems or manual referrals, thoroughly analyze transactional data and client information, and determine whether escalations through Suspicious Activity Reports (SARs) are warranted. Success requires methodical attention to detail to piece together financial patterns and anomalies using multiple data sources, along with precise documentation that aligns with regulatory standards. The candidate will often navigate ambiguous or incomplete information and must exercise sound judgment to escalate appropriately or close cases. The need to liaise with diverse internal teams and external units (e.g., FIU Legal, Law Enforcement) indicates cross-functional collaboration is essential, demanding strong communication and stakeholder management skills. Technical proficiency with AML software (e.g., EAP, Mantas), case management systems, and an understanding of regulatory compliance frameworks underpin performance here. A bachelor's degree and prior AML investigative experience signal readiness to handle the regulatory complexity and analytical rigor of this function. Performance success in the first 6 to 12 months likely hinges on the candidate’s ability to efficiently manage a full caseload, produce high-quality SARs, and foster seamless coordination with multiple departments, while maintaining strict compliance controls.

Company Analysis:

Mindlance operates as a major player in the diverse staffing and workforce solutions industry, distinguished by its commitment to diversity and steady high growth. As a diversity-owned firm with a long history of being recognized among the fastest-growing U.S. staffing businesses, Mindlance values inclusive hiring and innovation in talent acquisition approaches. This context suggests a culture that prioritizes agility, ethical responsibility, and ongoing development—ideals that align well with compliance-focused roles like AML analysts, where attention to regulatory detail and integrity are non-negotiable. The company's expansive footprint in various staffing verticals, including technology and clinical research, means the AML Analyst role is likely embedded within a larger compliance infrastructure designed to support diverse client needs and hands-on regulatory audits. Because the role is contract-based with hybrid options, it implies operational flexibility yet expects reliability and self-motivation. As part of a high-performing MSP partner network, Mindlance’s AML analysts contribute to safeguarding both internal and client risk exposures thereby enabling sustainable growth. Overall, this role offers visibility within a firm balancing rapid scale with mindful corporate values—a place where disciplined, detail-oriented professionals can impact compliance outcomes and grow within a forward-thinking staffing leader.

Absolutely. Here are some mock interview questions that could come up:

• Behavioral: Tell me about a time when you had to investigate a complex suspicious transaction with incomplete information. How did you approach it and what was the outcome?
• Behavioral: Describe a situation where you had to coordinate with multiple stakeholders, perhaps across different departments, to resolve an AML case. How did you manage conflicting priorities or communication challenges?
• Behavioral: Give an example of how you ensured compliance with regulatory requirements when preparing reports or documentation under tight deadlines.
• Behavioral: Have you ever identified a pattern or trend in financial activity that others overlooked? How did your insight influence the investigation or decision?
• Technical: What process do you follow when reviewing automated AML alerts generated by systems like EAP or Mantas?
• Technical: Can you walk me through the steps involved in preparing a Suspicious Activity Report (SAR)? What key elements must be included to meet regulatory standards?
• Technical: How do you utilize internal bank systems and external databases during your AML investigations? Are there particular sources or tools you find most reliable?
• Technical: Describe your experience working with case management systems to document and track investigation progress. How do you ensure accuracy and completeness?
• Situational: Imagine you receive a case with ambiguous transaction data and limited additional information from Points of Contact. What strategies would you use to deepen your investigation?
• Situational: If you discovered a potential fraud pattern affecting multiple accounts, how would you prioritize your actions, and who would you involve?
• Situational: How would you handle a scenario where the business unit wishes to retain a customer despite your recommendation for account closure due to suspicious activity?
• Company Fit: What interests you about working for Mindlance, particularly given our focus on diversity and workforce solutions?
• Company Fit: How do your personal work ethics and values align with our mission to create balance in the work and societal ecosystem?
• Company Fit: Mindlance emphasizes innovation and mindful growth—how would you contribute to these ideals in your role as an AML Analyst?
• Questions to ask interviewer: Can you describe the typical team structure and collaborative dynamics the AML Analyst role will work within?
• Questions to ask interviewer: What are the biggest compliance challenges Mindlance or your clients are facing right now, and how does this role help address them?
• Questions to ask interviewer: How does Mindlance support ongoing professional development and regulatory training for AML professionals on contract assignments?