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2 results for Qa 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
- Temporary / Contract
- 20.9 - 24.2 USD / Hourly
- <p>We are looking for a detail-oriented Data Analyst to support data management and quality efforts in San Antonio, Texas. This is a 2-3 month Contract position focused on maintaining accurate records, refining spreadsheet-based information, and preparing data for reliable use across business needs. The ideal candidate is comfortable working independently, handling repetitive tasks with precision, and using Excel to identify issues and improve dataset quality.</p><p><br></p><p>Responsibilities:</p><p>• Transform raw Excel files into organized, reliable datasets by standardizing content and improving overall usability</p><p>• Examine data for inconsistencies, duplicate entries, formatting problems, and incomplete records, then resolve identified issues</p><p>• Input new information and maintain existing records within the local database system while ensuring a high degree of accuracy</p><p>• Perform routine checks to confirm data quality, validate entries, and help preserve the integrity of stored information</p><p>• Prepare data for reporting needs and provide basic analytical support for assigned projects</p><p>• Apply Excel tools such as sorting, filtering, formulas, and pivot tables to clean and structure large volumes of information</p>
- 2026-06-02T00:00:00Z