Anti-Money Laundering Analyst

🚨 Now Hiring: AML Compliance Analyst 🚨

• 📍 Location: San Antonio, TX
• 💼 Position Type: Contract
• 🕒 Schedule: Onsite | Monday–Friday | 8:00 AM – 5:00 PM

• 💲 Pay Rate: $25–$27/Hour
• Robert Half is currently seeking a detail-oriented and analytical AML Compliance Analyst to join our client’s growing team! This is an excellent opportunity for professionals with experience in AML compliance, transaction monitoring, and financial crime investigations who are passionate about risk analysis and regulatory compliance.

🔎 Key Responsibilities:

• • Interpret AML risk standards, policies, procedures, and compliance guidelines
• • Conduct quality reviews of alerts and investigations completed by Compliance Alert Analysts
• • Determine whether alerts were appropriately reviewed and cleared
• • Ensure accurate documentation and collection of critical compliance data, including:
• ◦ 📄 Suspicious Activity Reports (SARs)
• ◦ 💵 Currency Transaction Reports (CTRs)
• ◦ 🧾 Know Your Customer (KYC) information
• ◦ 📊 Account activity and transaction data
• ◦ 🔍 Investigation findings and supporting documentation
• • Assist with investigations by gathering and compiling required information
• • Analyze large volumes of transactional and customer data to identify potential financial crime risks

✅ Required Skills & Qualifications:

• • Strong research, analytical, and critical thinking skills
• • Ability to interpret financial transactions and risk-related data
• • Experience within AML compliance, transaction monitoring, or financial crime investigations
• • Proficiency analyzing large data sets for risk identification and assessment
• • Strong attention to detail with the ability to thrive in a fast-paced environment
• • Completed MS Excel Assessment required

Apply today and take the next step in your compliance career!