- Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis, adhering to industry standards, to ensure success in daily efforts of Transaction Monitoring:
- Conducting end-to-end and meticulous reviews of potential illegal or suspicious activity.
- Completing time-sensitive and meticulous analyses of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
- Assessing customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including adherence to Acceptable Use Policy and Know Your Customer efforts, and documenting findings in narrative-style format in the manual and automated process case management system.
- Making determinations for potential Suspicious Activity Report (SAR) filings.
- Minimum 2 years of compliance experience (transaction monitoring, fraud, or AML).
- B.A./B.S. degree or equivalent.
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
- Experience working with manual and system-generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as they relate to suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities, and fraud, as they appear in transactional data.
- Solid Excel skills.
- The ability to excel within a team environment and independently.
- Effective oral and written communication skills.
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Compliance Analyst
5 days ago
The NRP Group San Antonio, United States Full timeCome join NRP's A+ team We've been recognized as a "Top Workplace" because we promote a culture where our team can build long-term careers and connections. As we grow as a company, our goal is that you will grow in your career. · NRP has been recognized with several industry awar ...
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Compliance Analyst
4 weeks ago
Sevita San Antonio, United States Full timeThe MENTOR Network is now Sevita. We have a different name, but the same mission, and a renewed sense of purpose. At Sevita we provide home and community-based health care services and support for adults, children, and their families across the United States. Join us in work that ...
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Compliance Analyst
5 days ago
Victory Capitel San Antonio, United StatesCompliance Analyst · Victory Capital | San Antonio, TX · About Victory Capital: · Victory Capital is a diversified global asset management firm. We operate a next-generation business model combining boutique investment qualities with the benefits of a fully integrated, central ...
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AML Compliance Analyst
3 weeks ago
Kforce San Antonio, United StatesResponsibilities · Kforce has a client that is seeking a AML Compliance Analyst in San Antonio, TX. Responsibilities: Interpretation of AML Risk standards, guidelines, policies, and procedures · Make risk-based determination through Quality Analysis whether alerts were properl ...
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AML Compliance Analyst
3 weeks ago
TEKsystems San Antonio, United StatesJob Description: · This team handles investigations for Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work ...
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Compliance Senior Analyst
1 week ago
City Of San Antonio, TX San Antonio, United StatesJob Summary · Under direction, is responsible for performing moderately complex levelcompliance reviews, which include planning of projects/reviews,organizing, directing, investigating and assessing compliance. Leadscompliance team in performing project steps and procedures to es ...
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Compliance Testing Analyst
2 weeks ago
Peyton Resource Group (PRG) San Antonio, United StatesJob Description · Job DescriptionCompliance Testers · Enterprise and Compliance Operations Testing · These resources will take a data set – pull samples, run compliance checks against those samples. Document results in a workbook and work with lead to finalize results. · Must hav ...
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Financial Crimes Compliance Analyst
1 week ago
Guidehouse San Antonio, United StatesJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouse -is experiencing exponential growth, driven by an inclusive culture with a desire to see ...
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IT Quality Assurance and Compliance Analyst
3 weeks ago
Endeavors San Antonio, United StatesJob Details · Job Location San Antonio, TX Position Type Full-Time Education Level Bachelors Degree Job Shift Days Description · JOB PURPOSE: The purpose of this role is to ensure that the IT Operations services provided to the Endeavors operations are completed, documented, an ...
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Guidehouse San Antonio, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · What You Will Do: · Gui ...
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Guidehouse San Antonio, TX, United StatesJob Family : · Investigator Travel Required : · Up to 10% Clearance Required : · None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · What You Will Do: ...
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Guidehouse San Antonio, United StatesJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · None · Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · What You Will Do ...
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Guidehouse San Francisco, United States PermanentJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · None · Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · What You Will Do: · ...
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Guidehouse San Antonio, TX, United StatesTravel Required: · Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · In these full-time roles, we offer a comprehensive, total rewards package that includes compet ...
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Credit Risk Analyst
2 weeks ago
Insight Global San Antonio, United StatesInsight Global is seeking a skilled and detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will play a critical role in assessing and managing credit risk for our organization. Your responsibilities will include analyzing financial data, evaluatin ...
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IT Internal Controls Analyst
3 weeks ago
Vaco San Antonio, United StatesImmediate Opportunity - IT Internal Controls Analyst -Direct Hire · Vaco is partnering with a top-notch company in the San Antonio area to hire a passionate, enthusiastic, and inspired individual for the role IT Internal Controls Analyst who will play a key role for the organizat ...
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Financial Services Project Mgr
2 weeks ago
MassGenics San Antonio, United States ContractInnova Solutions is immediately hiring a Patch Analyst. · Position type: Full-time- Contract · Duration: 12+ Months · Location: San Antonio, TX- Hybrid · As a Patch Analyst, you will: · This position is responsible for the distribution of patches to company owned assets, to inclu ...
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Senior Financial Analyst
3 weeks ago
Addison Group San Antonio, United StatesOur client is a leading manufacturing company dedicated to producing high-quality products that enhance everyday life. Committed to innovation, sustainability, and excellence, they are seeking a Senior Financial Analyst to join their dynamic team and contribute to our continued s ...
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Software Analyst
2 days ago
Apex Systems San Antonio, United StatesTitle of Position: Software License Management Analyst · Target Start Date: ASAP · Location (city & campus): Lackland AFB, TX · Remote Option: No · Contract Length: 6 month CTH · Shift: core hours 9am - 3pm CT/ 8-hour work day and 40-hour work week · Clearance requirement: Active ...
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Patch Analyst
3 weeks ago
Innova Solutions San Antonio, United StatesInnova Solutions is immediately hiring a Patch Analyst. · Position type: Full-time- Contract · Duration: 12+ Months · Location: San Antonio, TX- Hybrid · As a Patch Analyst, you will: · This position is responsible for the distribution of patches to company owned assets, to inclu ...
AML Compliance Analyst - San Antonio, United States - Procom
Description
We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply.
The responsibilities of the Analyst will include, but are not limited to:
Required:
AML Compliance Analyst professionals in San Antonio
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