Role & Company Overview
📋 Role Overview & Responsibilities
Title: Anti-Money Laundering AnalystType: Full-timeLocation: San Antonio, Texas (fully in office)Compensation: $28/hr, converting salary up to $70,000 (conversions take place after the 3-month mark)
On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's San Antonio, TX office five days a week (Monday-Friday) and is a contract-to-hire role.
Responsibilities:Conduct financial analysis to identify potential fraudulent activitiesReview and analyze financial transactions and records for irregularities or suspicious patternsInvestigate and resolve cases of suspected fraud, including gathering evidence and conducting interviewsPrepare reports on findings and recommendations for management
Experience:2+ years of AML/BSA experience (required)2+ years of SAR drafting experience (required)Associates Degree or higher (required)
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This position is located in San Antonio, Texas Metropolitan Area with potential relocation and sponsorship assistance depending on candidate qualifications.
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