Anti-Money Laundering Analyst

ATR International; San Antonio (TX); On-site; USD 34,095 - 48,560; Full time

Job summary

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.

Qualifications

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

Responsibilities

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

Skills

Exceptional written and verbal communication skills

Strong analytical skills

Strong attention to detail

Knowledge of banking products and services

Proficient in MS Office

Job description

Overview

Out of state candidates will have to relocate on their own to OH for this role.

Pay Rate- $30/hr W2

Contract Term: 5 months with possible extension.

NOTE: we do not support visa transfers and support sponsorship. This is not C2C or 1099 role.

We are seeking an AML Compliance Analyst Basic for a very important client.

Responsibilities

• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements

Required Qualifications, Capabilities, and Skills

• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)