2 results for Aml Analyst in San Antonio, TX

AML Compliance Analyst We are offering a permanent employment opportunity for an AML Compliance Analyst in San Antonio, Texas. This role is integral to our operations in the industry, with responsibilities encompassing the interpretation and application of Anti-Money Laundering (AML) risk standards, guidelines, policies, and procedures. The successful candidate will be based in our San Antonio office. Responsibilities: • Analyze and determine, based on Quality Analysis, if alerts have been correctly cleared by Compliance Alerts Analysts. • Ensure the accurate collection and documentation of Alert data. • Maintain vigilance over investigative data, Suspicious Activity Reports (SARs), and Currency Transaction Reports (CTR). • Oversee and manage Know Your Customer (KYC) information. • Monitor and maintain all relevant account and transaction data. • Utilize strong research, analytical, and comprehension skills to scrutinize large amounts of data. • Uphold and enforce compliance with all relevant policies and procedures. • Continuously maintain the quality of all compliance-related activities and operations.

AML Compliance Analyst <ul><li>Position: AML Compliance Analyst (Contract Role)</li><li>Location: 3700 Wiseman Boulevard, San Antonio, Texas</li><li>TYPE: 100% ONSITE</li></ul> Job Description: <ul><li>Interpretation of AML Risk standards guidelines policies and procedures.</li><li>Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.</li><li>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</li></ul> Role and Responsibilities <ul><li>Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity</li><li>Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system</li><li>Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements </li><li>Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps</li><li>Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals</li><li>Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory</li></ul>