Anti-Money Laundering Analyst
$27 - $29 per hourAllSTEM Connections
Get AI-powered advice on this job and access more exclusive features. This information is provided by AllSTEM Connections. Your actual pay will depend on your skills and experience — please consult with your recruiter for more details. Base pay range $27.00/hr - $29.00/hr Direct message the job poster from AllSTEM Connections AllSTEM Connections is seeking AML Analyst for a prestigious client in Banking & Financial Services . Title – AML Compliance Analyst (10 Positions) Pay Rate - $27/hr- $29/hr Long-term contract (Temp to Hire) Job responsibilities: Make autonomous decisions, consulting with management and Senior Investigators on complex issues. Gather accurate evidence on multiple cases, including financial profiles, transaction tracing, and background checks using various systems and tools. Analyze cases for closure or referral, decide on Suspicious Activity Reports (SARs), and prepare SARs as needed. Document investigation data, including potential losses, investigation status, and regulatory reporting decisions; ensure reports are accurate and timely. Manage sensitive and confidential alerts and cases. Identify and escalate control deficiencies. Have a basic understanding of regulatory guidance related to investigations and SAR completion. Required qualifications, capabilities, and skills: Bachelor's degree or 2-3 years of equivalent experience in compliance or investigations. 2-3 years in investigative roles requiring research and problem-solving skills. Strong research and analytical skills to review information and draw conclusions. Excellent written and verbal communication skills. Judgment and problem-resolution abilities. Ability to prioritize and meet deadlines in a fast-paced environment. Experience filing SARs and understanding of regulations like the Bank Secrecy Act, US Patriot Act, and Anti-Money Laundering. Apply today for this exciting opportunity! Additional details Seniority level: Associate Employment type: Contract Job function: Research and Legal Industries: Financial Services and Banking Referrals can double your chances of interviewing at AllSTEM Connections. Inferred benefits from the job description Medical insurance Vision insurance 401(k) Get notified about new Anti-Money Laundering Analyst jobs in San Antonio, TX . Location: San Antonio, Texas Metropolitan Area — 1 month ago #J-18808-Ljbffr AllSTEM Connections
- ...Anti-Money Laundering Analyst IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative...SuggestedFull timeWork at office
IBC Bank
San Antonio, TX4 days ago - JOB FUNCTION: The BSA/AML/ Analyst will analyze, investigate, and report on cases involving potential Anti-Money Laundering or Terrorist Financing activity to ensure the Bank is in compliance with the Bank Secrecy Act. The BSA/AML/ Analyst also ensures that the Bank and...SuggestedContract workWork experience placementWork at officeFlexible hours
Jefferson Bank
San Antonio, TX1 day ago - ...extension. NOTE: we do not support visa transfers and support sponsorship. This is not C2C or 1099 role. We are seeking an AML Compliance Analyst Basic for a very important client. Responsibilities Collect and analyze data, including alert, transactions, customer demographics...SuggestedContract workRelocation
$20 - $25 per hour
...AML/KYC/Sanctions Analysts Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts... ...potentially suspicious or pose financial crime risks (i.e., money laundering, fraud, human trafficking, child exploitation, unlawful gambling...SuggestedFlexible hoursTreliant by Huron Consulting Group
San Antonio, TX2 days ago- Imea is seeking a Private Wealth Compliance Analyst based in San Antonio. This role focuses on mitigating regulatory risks and ensuring compliance with Anti-Money Laundering laws. You will be responsible for analyzing client documents, guiding financial advisors, and preparing...Suggested
$20 - $25 per hour
Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance...- ...Job Title: Senior Analyst - AML Location: San Antonio, TX Position Type: Full-time Work Type: Hybrid... ...in search of potentially suspicious activity, such as money laundering and terrorist financing. • Reviewing existing KYC data to...Full time
Ztek Consulting
San Antonio, TX5 days ago - ...leadership over the bank's Enterprise Risk Management Department including Regulatory Compliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud, Business Continuity Planning (BCP), and the Governance Risk and Compliance (GRC) framework, ensuring...Work at officeMonday to Friday
Broadway Bank
San Antonio, TX9 days ago $30 per hour
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position...Contract workRelocation$85.04k - $162.55k
...such as the OCC Federal Reserve and CFPB. Fraud & BSA/AML Experience: Demonstrated experience in fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) practices. Second Line of Defense (SLOD): Experience working within the Second Line of Defense and/or in fraud...Full timeH1bWork at officeRemote workRelocation packageFlexible hours- ...Junior Contract Analyst Location: San Antonio, TX Clearance Required: Public Trust Clearance Position Type: Full-Time About the company: At VivSoft, we aim to solve complex federal problems using emerging and open technologies in a collaborative and rewarding environment...Full timeContract workFor contractorsWork at officeFlexible hours
Navstar
San Antonio, TX2 days ago $104k - $166k
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San Antonio, TX4 days ago$66k - $106k
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San Antonio, TX2 days ago$120.3k - $192.4k
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San Antonio, TX4 days ago- Digital Systems Administrator Administer for enterprise wide digital systems including but not limited to inventory management, labor scheduling, catering systems, recipe maintenance and associated integrations. Handles user and security administration within the system...Work at officeNight shiftWeekend work
Taco Cabana
San Antonio, TX2 days ago $96k - $132k
...Trade Compliance Analyst At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers' toughest challenges, we pioneer game-changing innovations at the intersection...H1bRemote workRelocation packageFlexible hours2 days per weeksolventum
San Antonio, TX2 days ago- Retail Operations Professional Gridmatic is a high-growth startup and a new kind of energy company, delivering affordable, clean power by optimizing renewable energy and grid-scale batteries. With offices in the Bay Area and Houston, we bring together Silicon Valley...
Gridmatic
San Antonio, TX5 days ago - ...Position : Analyst Category : Pofessional Type : Temporary No of Positions:1 Location : San Antonio, TX Duration : 12 Month(s) Contract Start Time : 8:00 AM End Time : 5:00 PM Total Hours/week : 40.00 Education: Required High School Diploma/...Contract workTemporary workShift work
MILLENNIUMSOFT
San Antonio, TX10 days ago - ...Reserve Analyst The Management Trust Position Title: Reserve Analyst Location: Texas Reporting To: Assistant Director of Central Reserves Status: Exempt, Full-Time Salary: DOE The Management Trust is a community association management company. We believe that building...Full timeWork at officeRelocationMonday to FridayShift workNight shift
The Management Trust
San Antonio, TX5 days ago - ...KYC Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening...Work at office
Georgia IT Inc
San Antonio, TX4 days ago - ...HRIS, People Analytics & Compensation Analyst At Spurs Sports & Entertainment (SS&E), we work in service of something bigger than ourselves. It takes all the members of our Spurs team to harness the power of sports and entertainment to create moments that excite, memories...Contract workFlexible hoursAfternoon shift
TeamWork Online
San Antonio, TX5 days ago - ...is contingent upon award of contract, business needs and funding availability. We are seeking a highly-motivated and skilled ELINT Analyst at Lackland AFB, TX to support full-spectrum Air Force Intelligence, Surveillance, and Reconnaissance (ISR) operations in support...Contract workFor contractors
Amentum
San Antonio, TX4 days ago - ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
Department of Justice
San Antonio, TX2 days ago $44.4k - $79.8k
...Sr Ability Analyst - C409AN Ability Specialist - C409BN We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals - and to help others...Full timeTemporary workPart timeWork at officeRemote work3 days per weekThe Hartford
San Antonio, TX4 days ago- ...Analyst Transmission Rates 4 Date: May 21, 2026 Location: San Antonio, TX, US, 78205 Company: CPS Energy We are engineers, high line workers, power plant managers, accountants, electricians, project coordinators...Interim roleWork at office
CPS Energy
San Antonio, TX2 days ago - ...Title: EMSO Analyst Status: Full-Time Location: San Antonio, TX Salary: Salary to be discussed by Bryant Staffing Solutions Recruiter Position Overview An established defense and technology services organization is seeking an experienced...Full timeContract work
Bryant Staffing Solutions
San Antonio, TX1 day ago $50k - $60k
...Investigations Analyst Gavin de Becker & Associates (GDBA) protects the world's most influential and at-risk public figures. Founded in 1978 by 3-time Presidential appointee, Gavin de Becker, our firm's Protectors, Analysts, and Investigators are committed to our mission...Work at officeRemote workWork from homeGavin de Becker & Associates
San Antonio, TX4 days ago- ...blockers to restore services and maintain operational continuity. - Support incident management activities as a Critical Incident Analyst (Tier 1), assisting with monitoring, ticket updates, and coordination during active incidents. - Generate and distribute...Minimum wageContract workTemporary workWork experience placementRemote workShift workNight shift
MAXIMUS
San Antonio, TX13 hours ago $24 - $28 per hour
...Overview We are seeking ambitious Student Analysts for our Wurzbach Learning Centers who are eager to advance in their careers, collaborate with a team of dedicated professionals, and share our mission of making a profound impact on the lives of children. InBloom...Local areaInBloom Autism Services
San Antonio, TX2 days ago- Essential Duties and Responsibilities: - Perform complex risk analyses and risk assessment. - Establish and satisfy Information Assurance (IA) and security requirements based upon the analysis of user, policy, regulatory, and resource demands. - Support customers...Minimum wageContract workTemporary workWork experience placementFor subcontractorWork at office
MAXIMUS
San Antonio, TX4 days ago
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