AML Compliance Analyst — Data-Driven Investigations

ATR International; San Antonio (TX); In loco; USD 34.095 - 48.560; Tempo pieno

Descrizione del lavoro

ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position requires exceptional communication skills, strong analytical abilities, and knowledge of banking products. This is a contract position lasting 5 months at a pay rate of $30/hr. Candidates must be willing to relocate as support for visa transfers is not offered.

Competenze

• Exceptional written and verbal communication skills.
• Strong analytical and organizational skills.
• Knowledge of regulatory concepts including the Bank Secrecy Act.

Mansioni

• Collect and analyze data to identify potential suspicious activity.
• Document investigations and complete Suspicious Activity Report if applicable.

Conoscenze

Exceptional written and verbal communication skills

Strong analytical skills

Strong attention to detail

Knowledge of banking products and services

Proficient in MS Office

Descrizione del lavoro

ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position requires exceptional communication skills, strong analytical abilities, and knowledge of banking products. This is a contract position lasting 5 months at a pay rate of $30/hr. Candidates must be willing to relocate as support for visa transfers is not offered.