Add your latest resume to match with open positions.
2 results for Aiml Analyst in San Antonio, TX
- San Antonio, TX
- onsite
- Temporary / Contract
- 25 - 28 USD / Hourly
- <p>We are seeking an <strong>AML Compliance Analyst</strong> to support quality assurance and risk-based review of financial crime investigations. This role is responsible for evaluating alert dispositions, ensuring compliance with AML standards, and validating the accuracy and completeness of investigative documentation.</p><p><br></p><p>The ideal candidate brings <strong>strong analytical thinking, attention to detail, and the ability to interpret complex policies and data</strong> within a fast-paced, high-volume environment.</p><p><br></p><p><strong>Key Responsibilities</strong></p><ul><li>Interpret and apply <strong>AML risk standards, guidelines, policies, and procedures</strong> across alert review processes</li><li>Perform <strong>quality assurance (QA) reviews</strong> to determine whether Compliance Alert Analysts appropriately cleared or escalated alerts</li><li>Conduct <strong>risk-based analysis</strong> to assess the adequacy of investigative conclusions and decision-making</li><li>Validate that required data has been <strong>accurately collected, documented, and supported</strong>, including:</li><li>Investigative findings</li><li>Suspicious Activity Reports (SARs)</li><li>Currency Transaction Reports (CTRs)</li><li>Know Your Customer (KYC) information</li><li>Account and transactional data</li><li>Ensure all documentation meets <strong>regulatory and internal audit standards</strong></li><li>Identify gaps, inconsistencies, or risk indicators within investigations and documentation</li><li>Analyze <strong>large volumes of data</strong> to support informed compliance decisions</li><li>Partner with compliance teams to ensure alignment with <strong>AML regulatory expectations and quality standards</strong></li></ul>
- 2026-06-10T00:00:00Z
- San Antonio, TX
- onsite
- Permanent / Full Time
- 80000 - 90000 USD / Yearly
- We are looking for an EMR Analyst to support and enhance eClinicalWorks operations for a healthcare organization in San Antonio, Texas. This role focuses on troubleshooting application issues, improving workflows, and translating business needs into practical system solutions. The ideal candidate brings strong experience with eClinicalWorks, works effectively with technical and operational teams, and communicates clearly through documentation, training, and end-user support.<br><br>Responsibilities:<br>• Investigate application issues reported by eClinicalWorks users, identify root causes, and recommend effective corrective actions to improve system performance and usability.<br>• Gather business needs from stakeholders and convert them into clear requirements, user stories, process maps, and proposed system enhancements.<br>• Track implementation and support activities, address obstacles, share status updates, and suggest next steps to keep projects moving forward.<br>• Create, update, and maintain user guides, knowledge resources, and support documentation to help end users work efficiently within the system.<br>• Deliver help desk assistance and user training, ensuring questions are handled promptly and staff are confident using eClinicalWorks tools and workflows.<br>• Support functional areas across the eClinicalWorks platform by coordinating with internal teams, IT partners, and business stakeholders on day-to-day needs and improvements.<br>• Record support requests accurately in the ServiceDesk ticketing system and contribute to consistent documentation practices across the team.<br>• Assist with additional assignments as needed to support EMR operations, process improvements, and related project objectives.
- 2026-06-23T00:00:00Z