Description

• Position: AML Compliance Analyst (Contract)

• Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States

• Type: 100% ONSITE in San Antonio, TX

• Pay Rate: $26-$27/hourly

• Required Years of Experience: Previous AML experience is required, bankers underwriters fraud detection prevention /criminology

Responsibilities:

• Interpret AML Risk standards, guidelines, policies, and procedures.

• Make risk-based determinations through Quality Analysis.

• Ensure accurate collection and documentation of alert data.

• Investigate Suspicious Activity Reports, Currency Transaction Reports, and Know Your Customer information.

• Analyze large amounts of data with strong research and analytical skills.

• Collect and analyze data, including alert, transactions, customer demographics, and relevant account information to identify potential suspicious activity.

• Complete the Suspicious Activity Report (SAR) form in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.

• Communicate effectively with associates, management, and various stakeholders on identified risks, 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

Requirements

• Open to Recent Grads

• Proficiency in executing procedures and adhering to policy compliance

• Ability to conduct thorough research and provide quality outputs

• Experience in production and data analysis in an operational context

• Excellent stakeholder management skills

• Demonstrated ability to work effectively in a team

• Knowledge of Anti-Money Laundering (AML) practices and Case Management

• Understanding of demographics and ability to identify suspicious activity

• Familiarity with KYC (Know Your Customer) procedures

• Experience managing queues in an operational environment

• Awareness of financial crime and department standards

• Understanding of FinCEN (Financial Crimes Enforcement Network) regulations

• Experience in QA (Quality Assurance) management

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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