AML Compliance Analyst, Robert Half

AML Compliance Analyst

Robert Half

Location:

United States, San Antonio

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

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.

Job Responsibility:

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

Requirements:

Demonstrated expertise in AML (Anti-Money Laundering) practices and procedures
Proficiency in KYC (Know Your Customer) processes
In-depth understanding of compliance policies and regulations
Strong research skills, particularly in relation to suspicious activity
Ability to develop and implement policy and procedures
Proven track record in maintaining high quality standards
Experience in identifying and reporting suspicious activities
Excellent problem-solving abilities in relation to AML compliance issues

What we offer:

Medical, vision, dental, and life and disability insurance
Eligibility to enroll in company 401(k) plan

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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