Anti- Laundering Analyst

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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.

$27.00/hr - $29.00/hr

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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!

• Seniority level:
  Associate
• Employment type:
  
  Contract
• Job function:
  Research and Legal
• Industries:
  Financial Services and Banking

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Medical insurance

Vision insurance

401(k)

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Location:

San Antonio, Texas Metropolitan Area — 1 month ago