AML Compliance Analyst

Description We are looking for an experienced AML Compliance Analyst to join our team in San Antonio, Texas. In this long-term contract role, you will play a critical part in ensuring adherence to risk standards, policies, and procedures while supporting investigations related to anti-money laundering (AML). This position requires strong analytical skills and the ability to evaluate large datasets to identify compliance issues effectively.

Responsibilities:

- Conduct thorough evaluations to ensure alerts are properly cleared by compliance analysts in accordance with established standards.

- Verify the accuracy and completeness of data collected for investigations, including suspicious activity reports, currency transaction reports, and know-your-customer (KYC) information.

- Review and document relevant account and transaction data to assist in compliance investigations.

- Apply risk-based judgment to determine whether activities align with organizational guidelines and regulatory requirements.

- Collaborate with teams to refine processes and ensure high-quality analysis of alerts and related data.

- Research and analyze large volumes of information to identify patterns and potential compliance concerns.

- Maintain detailed records to support investigations and uphold audit standards.

- Provide insights and recommendations for improving compliance procedures and mitigating risks.

- Stay updated on policies and regulatory changes to ensure alignment with current standards. Requirements - Proven experience in AML compliance, including knowledge of anti-money laundering regulations.

- Familiarity with procedures and policies related to risk management and compliance.

- Strong research and analytical skills, particularly in handling and interpreting large datasets.

- Ability to identify suspicious activity and assess risk based on documented guidelines.

- Knowledge of KYC processes and investigative techniques.

- Excellent attention to detail and organizational skills.

- Effective communication skills to collaborate with team members and present findings.

- Proficiency in documenting and maintaining compliance-related records.

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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