More jobs:
BSA/AML Compliance Analyst San Antonio
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-01-19
Listing for:
Ampcus, Inc
Contract
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A consulting firm located in San Antonio, TX is seeking an OMBP Contractor to support compliance efforts against money laundering. The role requires 2-3 years of financial industry experience and strong analytical skills. Responsibilities include monitoring transactions, performing due diligence, and collaborating with compliance teams. The ideal candidate will have a bachelor's degree in business or finance and a keen interest in regulatory compliance.
This position offers opportunities for professional growth in financial compliance.
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