Client: Financial Services - Corporate Investment Bank
Position: AML Compliance Analyst
Address: San Antonio, TX 78251 (Onsite)
Hours: Mon-Fri 9am-5pm
JOB DESCRIPTION
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
***NOTE: Training will be provided.***
RESPONSIBILITIES
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
QUALIFICATIONS
• 1-3 years of experience in Fraud or AML ( Law Enforcement , Legal or Investigative backgrounds may be considered)
• Knowledge of Banking products and services
• Understanding of regulatory concepts including, but not limited to the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in Microsoft Office (Excel, Access, PowerPoint, Word)
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• College degree (Business or Criminal Justice) or relevant work experience
Nice-to-Have
• Experience using LexisNexis (legal research software)
INTERVIEW PROCESS
Video interview
...Medicine and Sciences invites applications for a part-time Research Assistant position in the laboratory of Dr. Erin Howe. The Howe laboratory... ...nationally recognized for its research in areas including neuroscience, brain-related diseases, inherited disorders, proteomics,...
...Company Overview: At Sephora we inspire our customers, empower our teams, and help them become the best versions of themselves. We create an environment where people are valued, and differences are celebrated. Every day, our teams across the world bring to life our purpose...
...Description AVI Foodsystems is looking for a friendly and hard-working team member to immediately fill the role of Service/Delivery Route Driver, Full-time . Founded in 1960, AVI Foodsystems has evolved into one of the most respected and trusted food service...
...working in our four global Home Offices, Distribution Centers or Retail StoresTJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners... ...location Develop creative plans to increase store sales Manage store expense control and payroll to optimize business Focus...
Industry: Warehousing & Distribution Job Type: Local Pay Rate: $20.00 - $20.00 Work Hours: Day Shift Location: Cedar Rapids, IA Job Perks: Home Daily Date Posted: Sep. 8, 2025 Job Description Centerline is your...