AML Compliance Analyst — Investigate & SAR Expert

AllSTEM Connections; San Antonio (TX); On-site; USD 37,195 - 39,950; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Job summary

AllSTEM Connections is seeking an AML Compliance Analyst for a prestigious client in the Banking & Financial Services sector. This long-term contract position involves making critical decisions, analyzing financial profiles, and preparing Suspicious Activity Reports. Ideal candidates will have a Bachelor's degree and 2-3 years of relevant experience, demonstrating strong research and analytical skills in a fast-paced environment.

Qualifications

• 2-3 years in compliance or investigations.
• Experience filing SARs and understanding regulations.
• Strong judgment and problem-resolution abilities.

Responsibilities

• Gather accurate evidence on multiple cases.
• Document investigation data and ensure timely reports.
• Make autonomous decisions on complex issues.

Skills

Research

Analytical Skills

Communication

Problem-Solving

Education

Bachelor's degree

Job description

AllSTEM Connections is seeking an AML Compliance Analyst for a prestigious client in the Banking & Financial Services sector. This long-term contract position involves making critical decisions, analyzing financial profiles, and preparing Suspicious Activity Reports. Ideal candidates will have a Bachelor's degree and 2-3 years of relevant experience, demonstrating strong research and analytical skills in a fast-paced environment.