Robert Half • San Antonio, TX 78284
Job #2694357211
Description
Position: AML Compliance Analyst (Contract)
Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States
Type: 100% ONSITE in San Antonio, TX
Pay Rate: $26-$27/hourly
Required Years of Experience: Previous AML experience is required, bankers underwriters fraud detection prevention /criminology
Interpret AML Risk standards, guidelines, policies, and procedures.
Make risk-based determinations through Quality Analysis.
Ensure accurate collection and documentation of alert data.
Investigate Suspicious Activity Reports, Currency Transaction Reports, and Know Your Customer information.
Analyze large amounts of data with strong research and analytical skills.
Collect and analyze data, including alert, transactions, customer demographics, and relevant account information to identify potential suspicious activity.
Complete the Suspicious Activity Report (SAR) form in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
Communicate effectively with associates, management, and various stakeholders on identified risks, possible typologies, and recommend next steps.
Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Requirements
Open to Recent Grads
Proficiency in executing procedures and adhering to policy compliance
Ability to conduct thorough research and provide quality outputs
Experience in production and data analysis in an operational context
Excellent stakeholder management skills
Demonstrated ability to work effectively in a team
Knowledge of Anti-Money Laundering (AML) practices and Case Management
Understanding of demographics and ability to identify suspicious activity
Familiarity with KYC (Know Your Customer) procedures
Experience managing queues in an operational environment
Awareness of financial crime and department standards
Understanding of FinCEN (Financial Crimes Enforcement Network) regulations
Experience in QA (Quality Assurance) management
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit ~~~ for more information.
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