AML Compliance Analyst

Robert Half • San Antonio, TX

386d

About The Position

The AML Compliance Analyst position at Robert Half involves interpreting AML risk standards and guidelines, conducting quality analysis of compliance alerts, and ensuring accurate documentation of investigations related to suspicious activities. The role requires strong analytical skills to assess large data sets and communicate findings effectively to stakeholders.

Requirements

• Bachelor's and/or Master's degree (REQUIRED)
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, and organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office

Responsibilities

• Collect and analyze data, including alerts, transactions, customer demographics, and relevant account information to identify potential suspicious activity.
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system.
• Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
• Effectively communicate with associates, management, and various stakeholders on risks identified, possible typologies, and recommend next steps.
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory.

Benefits

• Medical insurance
• Vision insurance
• Dental insurance
• Life insurance
• Disability insurance
• 401(k) plan

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Administrative and Support Services
• Education Level: Bachelor's degree