AML Compliance Analyst Basic

BC Forward; San Antonio (TX); On-site; USD 36,000 - 41,000; Full time

Benefits offered by this job

Competitive compensation

Global client exposure

Inclusive culture

Cutting-edge technology projects

Job summary

BCforward is seeking an AML Compliance Analyst in San Antonio, TX for a contract role. The analyst will interpret AML risk standards, validate alert dispositions, and ensure complete investigative records, SARs, CTRs, and KYC data are accurately documented.

Ideal candidates have 1-3 years in AML compliance or related QA work, with strong research and data analysis skills. The position emphasizes risk-based determinations and high-quality narratives in case files.

Qualifications

• Knowledge of AML frameworks, including SAR/CTR requirements and KYC standards.
• Strong research, analytical, and comprehension skills with the ability to analyze large data sets.
• High accuracy in documentation and attention to detail in case evidence and narratives.

Responsibilities

• Interpret AML risk standards, guidelines, policies, and procedures.
• Perform quality analysis to determine whether alerts were properly cleared by Compliance Alerts Analysts.
• Validate that alert and case data are accurately collected and documented, including investigations data, SARs, CTRs, and KYC information.
• Review relevant account and transaction data to support investigative conclusions.

Job description

Job Title: AML Compliance AnalystLocation: San Antonio, TXDuration: Contract - 6 monthsPay Range: $28/hr (W2)

About BCforward

BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Job Description

We are seeking an AML Compliance Analyst to join our dynamic team. The ideal candidate will have strong experience in AML risk standards, quality analysis of alert dispositions, and investigation documentation, and a proven ability to render risk-based determinations and ensure complete, accurate case records.

Responsibilities:

• Interpret AML risk standards, guidelines, policies, and procedures.
• Perform quality analysis to determine whether alerts were properly cleared by Compliance Alerts Analysts.
• Validate that alert and case data are accurately collected and documented, including investigations data, SARs, CTRs, and KYC information.
• Review relevant account and transaction data to support investigative conclusions.

Required Skills & Qualifications:

• Knowledge of AML frameworks, including SAR and CTR requirements and KYC standards.
• Strong research, analytical, and comprehension skills with the ability to analyze large data sets.
• Accuracy in documentation and attention to detail in case evidence and narratives.
• 1-3 years of experience in AML compliance, investigations, or alert quality assurance.

Why BCforward?

• Competitive compensation and benefits
• Opportunities for growth with global clients
• A supportive, inclusive culture that values innovation and people
• Exposure to cutting-edge technologies and projects

About Our Commitment

BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.