AML Compliance Analyst: Investigative & Risk Support

Kforce Inc; San Antonio (TX); On-site; USD 50,000 - 65,000; Full time

Benefits offered by this job

Medical/dental/vision insurance

HSA / FSA

401(k)

Life, disability & ADD insurance

Paid time off

Job summary

Kforce has a client in San Antonio, TX seeking an Entry-Level AML Compliance Analyst to support the identification, investigation, and prevention of money laundering and financial crime. You will review customer and transaction activity, identify unusual patterns, document findings, and escalate risks in line with regulatory requirements.

Responsibilities include reviewing accounts, analyzing patterns, performing due diligence, supporting KYC/AML compliance, and maintaining case records.

Qualifications

• Bachelor's degree or equivalent relevant experience preferred
• Strong analytical, research, and problem-solving skills
• Excellent attention to detail and ability to identify inconsistencies or unusual activity
• Strong written and verbal communication skills
• Ability to analyze large amounts of information and make sound, evidence-based decisions
• Ability to handle confidential and sensitive information professionally
• Strong organizational skills and ability to manage multiple cases or priorities
• Proficiency with Microsoft Excel and other

Responsibilities

• Review customer accounts and transactions for unusual or potentially suspicious activity
• Analyze transaction patterns, customer information, and supporting documentation to identify potential risks
• Conduct research and gather information to support investigations
• Document investigative findings, analysis, and conclusions clearly and accurately
• Escalate potentially suspicious activity in accordance with established procedures
• Perform customer due diligence and support KYC and AML compliance requirements
• Review alerts and cases and determine appropriate next steps based on available information
• Maintain accurate and confidential case records and documentation
• Work with Compliance, Risk, Operations, and other internal teams to resolve questions and investigate potential issues
• Meet established productivity, quality, and turnaround-time expectations
• Stay current on AML policies, procedures, and applicable regulatory requirements
• Identify trends, process gaps, or recurring issues and communicate them to management

Skills

Analytical skills

Research skills

Attention to detail

Communication skills

Confidential information handling

Organizational skills

MS Excel

KYC/AML knowledge

Education

Bachelor's degree or equivalent experience

Tools

MS Excel

Job description

Kforce has a client in San Antonio, TX seeking an Entry-Level AML Compliance Analyst to support the identification, investigation, and prevention of money laundering and financial crime. You will review customer and transaction activity, identify unusual patterns, document findings, and escalate risks in line with regulatory requirements.

Responsibilities include reviewing accounts, analyzing patterns, performing due diligence, supporting KYC/AML compliance, and maintaining case records.