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IAM Separation of Duties Program, Team Lead
5 days ago
USAA San Antonio, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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Team Lead
2 weeks ago
Melrose Family Fashions - United Fashion of Texas, LLC San Antonio, United StatesThis position is responsible for providing supervision to individuals, along with the processes, in the assigned department. Duties in this position include the following:Responsible for the performance of department employees. Ability to communicate Team Lead, Lead, Retail, Busi ...
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USAA San Antonio, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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Team Lead
2 weeks ago
GO Car Wash Management Corp San Antonio, United StatesJob Description · Job Description · TEXT "GOMILES" to to APPLY · GO Car Wash is one of the fastest growing car wash operators in the United States, with locations in multiple states from coast to coast. And we keep adding more · At GO Car Wash, we're committed to providing an e ...
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Team Lead
1 week ago
GO Car Wash San Antonio, United StatesTX 340 - Bandera9003 Mystic ParkSan Antonio, TX 78254, USADescription TEXT 'GOMILES' to to APPLYGO Car Wash is one of the fastest growing car wash operators in the United States, with locations in multiple states from coast to coast. And we keep adding moreAt GO Car Wash, were co ...
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Team Lead
1 week ago
Orchard Technologies San Antonio, United StatesAbout the Role: · Join Orchard on our mission to create the most stress-free, fair, and simple way to buy or sell a home. Orchard is looking for a customer-focused, licensed and experienced Team Lead to join our growing team in San Antonio. At Orchard, Team Leads partner with ou ...
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Team Lead
1 week ago
Rack Room Shoes San Antonio, United StatesRack Room Shoes - Huebner Oaks [Store Manager] As a Team Lead at Rack Room Shoes, you'll: Assist in supervising and managing all day-to-day store operations while ensuring that 100% compliance exists with all established Company policies and procedures; Provide leadership, guidan ...
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Team Lead
2 days ago
GO Car Wash Management Corp San Antonio, United StatesJob Description · Job DescriptionGO Car Wash is one of the fastest growing car wash operators in the United States, with locations in multiple states from coast to coast. And we keep adding more · At GO Car Wash, we're committed to providing an engaging, rewarding work experience ...
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Team Lead
1 week ago
GO Car Wash San Antonio, United StatesTX 340 - Bandera · 9003 Mystic Park · San Antonio, TX 78254, USA · Description · TEXT "GOMILES" to to APPLY · GO Car Wash is one of the fastest growing car wash operators in the United States, with locations in multiple states from coast to coast. And we keep adding more · At G ...
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Team Lead
2 days ago
GO Car Wash Management Corp San Antonio, United StatesJob Description · Job DescriptionTEXT "GOMILES" to APPLY · GO Car Wash is one of the fastest growing car wash operators in the United States, with locations in multiple states from coast to coast. And we keep adding more · At GO Car Wash, we're committed to providing an engaging, ...
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Team Lead
1 week ago
ThyssenKrupp Presta AG San Antonio, United StatesWith around 480 locations in over 40 countries, thyssenkrupp Materials Services is the biggest materials distributor and service provider in the western world. The broad service spectrum offered by the materials experts enables customers to focus on their individual core business ...
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Team Lead
2 weeks ago
thyssenkrupp Supply Chain Services San Antonio, United StatesCompany · With around 480 locations in over 40 countries, thyssenkrupp Materials Services is the biggest materials distributor and service provider in the western world. The broad service spectrum offered by the materials experts enables customers to focus on their individual cor ...
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Team Lead
1 week ago
ThyssenKrupp Supply Chain SVC San Antonio, United StatesCompany · With around 480 locations in over 40 countries, thyssenkrupp Materials Services is the biggest materials distributor and service provider in the western world. The broad service spectrum offered by the materials experts enables customers to focus on their individual cor ...
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Team Lead
1 week ago
ThyssenKrupp Supply Chain Services San Antonio, United States Full timeCompany · With around 480 locations in over 40 countries, thyssenkrupp Materials Services is the biggest materials distributor and service provider in the western world. The broad service spectrum offered by the materials experts enables customers to focus on their individual cor ...
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Team Lead Nurse
1 day ago
University Health System San Antonio, United StatesFull Time · 4801 NW LOOP 410 · Nursing · Day Shift · POSITION SUMMARY/RESPONSIBILITIES · In addition to functioning as a Clinical Coordinator, the team lead provides direction to the multidisciplinary clinical teams in the Mama Bexar Program. Works with management to clearly defi ...
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Technical Team Lead
2 weeks ago
Hyniva San Antonio, United StatesCompany Description · Hyniva is a global organization that specializes in providing end-end IT consulting and solutions in the business segments of Consumer Lending, Wealth & Asset Management, Transportation, and Healthcare. Our core objective is to provide unmatched value to our ...
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Team Lead Nurse
1 week ago
University Health San Antonio, United StatesPOSITION SUMMARY/RESPONSIBILITIES · In addition to functioning as a Clinical Coordinator, the team lead provides direction to the multidisciplinary clinical teams in the Mama Bexar Program. Works with management to clearly define objectives and priorities, evaluate program goals ...
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Technical Team Lead
2 weeks ago
HYNIVA San Antonio, United StatesCompany Description · Hyniva is a global organization that specializes in providing end-end IT consulting and solutions in the business segments of Consumer Lending, Wealth & Asset Management, Transportation, and Healthcare. Our core objective is to provide unmatched value to ou ...
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Technical Team Lead
2 weeks ago
HYNIVA San Antonio, United StatesCompany Description · Hyniva is a global organization that specializes in providing end-end IT consulting and solutions in the business segments of Consumer Lending, Wealth & Asset Management, Transportation, and Healthcare. Our core objective is to provide unmatched value to our ...
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Technical Team Lead
2 weeks ago
HYNIVA San Antonio, United StatesCompany Description · Hyniva is a global organization that specializes in providing end-end IT consulting and solutions in the business segments of Consumer Lending, Wealth & Asset Management, Transportation, and Healthcare. Our core objective is to provide unmatched value to ou ...
Anti-Money Laundering Analyst Team Lead - San Antonio, United States - Forrest Solutions
Description
Forrest Solutions is looking to hire an individual who can manage a multidisciplinary team of Senior Analysts to serve as a team lead. The ideal candidate is someone with an AML Compliance
career focus, experience leading teams and eagerness to learn and be intellectually challenged.
The responsibilities will include:
Manage and supervise a team of Analysts and Senior Analysts, executing Bank Secrecy Act
(BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews
for our client.
Monitor and manage daily investigative workflow, controls, and results metrics for the team.
Assist in the preparation of weekly status information and provide support for internal as well as
client updates.
Create and present quality deliverables that support essential project workstreams.
Provide guidance to analysts based on client expectations and prior subject matter experience.
Lead training efforts to ensure consistency and quality across the team through large and small
group meetings and 1-on-1 discussions.
Consistently monitor the assigned team for effectiveness and efficiency and target areas of
weakness.
Serve as performance manager for junior team members.
Other ad hoc project responsibilities, as needed.
Qualifications Preferred:
Candidates who reside in the San Antonio, TX area.
CAMS certification.
Experience with AML risks associated with cryptocurrencies.
Required:
5 days in office requirement after a 30-90 day period of remote work.
3+ years of experience working in an AML Compliance function.
Bachelors degree from an accredited college/university
Strong leadership and time management skills.
Ability to manage and prioritize several tasks simultaneously and autonomously.
Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, and/or
Financial Fraud Investigations.
Knowledge of Customer Due Diligence (CDD)/Know Your Customer (KYC) activities;
experience with the preparation of investigative reports with exhibits; and familiarity managing law
enforcement referrals and/or Suspicious Activity Report (SAR) filings.
Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
Strong written and verbal communication skills including developing presentations for different
audiences (Client Stakeholders, Senior Level Executives, Company Leadership)
Ability to handle privileged and confidential information
