Senior Regulatory Compliance Analyst – AML

Charter Global; San Antonio (TX); On-site; USD 83,000 - 124,000; Full time

Job summary

Charter Global is seeking a Service Delivery Center ‒ Regulatory Compliance Senior Analyst to help financial services clients meet regional and global regulatory requirements, including AML, banking, consumer, and sector-specific rules. Location is onsite in San Antonio, TX or Jacksonville, FL for a 3-6+ month contract with potential extensions.

As a senior analyst you will review work, manage risks and timelines, and mentor junior staff while delivering high-quality regulatory deliverables.

Qualifications

• Minimum of 3 years in operational management in financial services; AML/Financial Crimes experience preferred but not required.
• A business-related degree is required.
• Strong analytical skills, especially in money laundering trends and financial crimes.
• Solid written and verbal communication; able to present to clients and stakeholders.
• Effective teamwork, project management, and organizational skills.
• Understanding of financial products/services across banking, insurance, asset management, securities, fintech.
• Willingness to travel <5% for client needs.

Responsibilities

• Review the work of team members to ensure compliance with policies and procedures.
• Drive high-quality work within timelines and budget; manage risks.
• Identify and address negative due diligence trends; work with leadership on solutions.
• Improve Know Your Customer and transaction monitoring processes and controls.

Skills

Regulatory compliance

Analytical skills

Communication

Project management

Team collaboration

Education

Business degree

Job description

Charter Global is seeking a Service Delivery Center ‒ Regulatory Compliance Senior Analyst to help financial services clients meet regional and global regulatory requirements, including AML, banking, consumer, and sector-specific rules. Location is onsite in San Antonio, TX or Jacksonville, FL for a 3-6+ month contract with potential extensions.

As a senior analyst you will review work, manage risks and timelines, and mentor junior staff while delivering high-quality regulatory deliverables.