AML Compliance Analyst Basic (1-3 years)
Sintra Technologies•San Antonio, TX
384d•$58,240 - $58,240
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About The Position
The AML Compliance Analyst position focuses on conducting investigations related to regulatory reporting requirements under the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and the US Patriot Act. The role involves managing a portfolio of investigations, gathering evidence, documenting findings, and ensuring compliance with regulatory requirements and internal policies. This is a contract position that may transition to a full-time role after seven months, and new graduates are encouraged to apply.
