Anti-Money Laundering Analyst

AllSTEM Connections

San Antonio (TX)

On-site

USD 37,195 - 39,950

Full time

14 days+

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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

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This information is provided by AllSTEM Connections. Your actual pay will depend on your skills and experience — please consult with your recruiter for more details.

Base pay range

$27.00/hr - $29.00/hr

Direct message the job poster from AllSTEM Connections

AllSTEM Connections is seeking AML Analyst for a prestigious client in Banking & Financial Services.

Title – AML Compliance Analyst (10 Positions)
Pay Rate - $27/hr- $29/hr
Long-term contract (Temp to Hire)

Job responsibilities:

Make autonomous decisions, consulting with management and Senior Investigators on complex issues.
Gather accurate evidence on multiple cases, including financial profiles, transaction tracing, and background checks using various systems and tools.
Analyze cases for closure or referral, decide on Suspicious Activity Reports (SARs), and prepare SARs as needed.
Document investigation data, including potential losses, investigation status, and regulatory reporting decisions; ensure reports are accurate and timely.
Manage sensitive and confidential alerts and cases.
Identify and escalate control deficiencies.
Have a basic understanding of regulatory guidance related to investigations and SAR completion.

Required qualifications, capabilities, and skills:

Bachelor's degree or 2-3 years of equivalent experience in compliance or investigations.
2-3 years in investigative roles requiring research and problem-solving skills.
Strong research and analytical skills to review information and draw conclusions.
Excellent written and verbal communication skills.
Judgment and problem-resolution abilities.
Ability to prioritize and meet deadlines in a fast-paced environment.
Experience filing SARs and understanding of regulations like the Bank Secrecy Act, US Patriot Act, and Anti-Money Laundering.

Apply today for this exciting opportunity!

Additional details