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
- ...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
...Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite... ...potentially suspicious or pose financial crime risks (i.e., money laundering, fraud, human trafficking, child exploitation, unlawful gambling...SuggestedWork at officeFlexible hoursTreliant
San Antonio, TX19 hours ago- Guidehouse in Texas seeks an Analyst to perform AML alert reviews and mitigate financial crime risks across transaction monitoring. You will support investigations, document findings, and prepare updates for leadership. The role requires 1+ year in financial compliance,...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...Suggested- Guidehouse in San Antonio is seeking an Analyst to perform AML alert reviews and support SAR filings, ensuring compliance with BSA/OFAC guidelines. The role focuses on detailed transaction monitoring, data analysis, and cross-jurisdictional investigations to identify suspicious...Suggested
- Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research and analytic techniques to digest complex data and document findings for SAR filings. Required: bachelor's degree and 1+ year...Work at office
- ...and contracting firm supporting federal agencies and military installations across the U.S. We are seeking a Sr. Forensic Malware Analyst to support our mission at Lackland AFB in San Antonio, TX.What You'll Do:Document all findings in the investigation/incident log. (...Temporary workFor contractorsFlexible hours
- ...environment and have a goal-oriented mindset? Do you have a background in Real Estate or Finance? If so, being a Residential Appraisal Analyst II with Frost could be for you.At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive,...Full timeTraineeshipWork at office
- Location: San Antonio / RemoteJob Type: Full-TimeDepartment: Americas Mobility AdvisoryJob Summary:As a Junior Consulting Analyst - Mobility, you will support senior consultants in delivering data-driven insights and strategic solutions for clients in the mobility sector...
$65k - $136.5k
...national security through innovative irregular warfare, intelligence analysis, and operations expertise. CACI is seeking All Source Analysts to support a mission delivering critical intelligence, advisory, training, and operational support services that help mission...Contract workWork experience placementLocal areaFlexible hours- ...training, tuition reimbursement, and networking.A positive work environment where employees are respected, supported, and engaged.Sr. CI Analyst (CI/HUMINT Analyst)Security Clearance: Security clearance required TS/SCI with CI POLY or the ability to obtain CI POLY.Job...Full time
- Overview Amyx, Inc. is seeking a Senior Contract Analyst to be located in San Antonio, TX, to support the Defense Health Agency (DHA). The DHA is responsible for the effective execution and operation of the Department of Defense's (DoD) medical mission, which is to provide...Full timeContract workFor contractorsFlexible hours
- Overview Amyx is seeking to hire a Junior Contract Analyst in support of our Defense Health Agency (DHA) Team. The Defense Health Agency (DHA) is responsible for the effective execution and operation of the Department of Defense (DoD) medical mission, which is to provide...Full timeContract workFor contractors
$91.1k - $179.5k
...you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Epic ASAP Analyst, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel....Local areaImmediate startNight shift- Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based ...
$114.08k - $218.03k
...member journeys and the effectiveness of various marketing channels in nurturing and retaining members.As a dedicated Decision Science Analyst Senior, you will Provide decision support for business areas across the association. Staff in this area will be responsible for...Full timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...consulting and contracting firm supporting federal agencies and military installations across the U.S. We are seeking an Emerging Threats Analyst to support our mission at Lackland AFB in San Antonio, TX. What You'll Do: Analyze current and historical traffic entering the Air...Temporary workFor contractorsFlexible hours
$96.96k - $145.44k
Job ID: 100164820128Posted: 2026-09-04Location: San Antonio, Texas, United StatesSalary: $96,960.00 - $145,440.00Category: Decision Management, Data ScienceCompany: CitiJob DescriptionAs part of Citi’s Financial Crimes and Fraud Prevention - Modeling and Data organization...Full timeShift work- ...EDUCATIONAL/EXPERIENCE \n Experience in a healthcare setting is preferred but not required. Experience as an Epic application analyst preferred but not required. Experience specifically in Epic Inpatient systems applications preferred. Work experience may be substituted...Full timeWork experience placement
University Health
San Antonio, TX4 hours ago $49.2k - $71.4k
...assists the Assurance team by completing auditing report and documentation tasks, auditing tasks and support tasks. In this position, Analysts will add to skills related to Assurance and will supervise tasks performed by Associate Analyst I and Associate Analyst IIs (AAs)....Summer holidayLocal areaFlexible hoursEY
San Antonio, TX4 days ago- ...Job Description \n \n \n \n University Health is seeking an Epic Ambulatory Application Analyst to join our Ambulatory applications team. This position serves as a primary support resource for Epic Ambulatory applications and works closely with clinical, operational...Full timeWork experience placement
University Health
San Antonio, TX3 hours ago - ...supports you in building a solid career with a great team you can count on day in and day out for the long term. As a Quality Analyst, Sr you will participate in quality activities of the business unit in order to improve the processes, procedures, methods and materials...Temporary workWork experience placementFor subcontractorWork at officeWorldwideFlexible hours
StandardAero
San Antonio, TX19 hours ago $24 - $30 per hour
...Position: Student Analyst - ABA Therapy Location: San Antonio, TX Job Id: 32849 # of Openings: 1 Behavior Analysis Practicum (Master's Level) Premier ABA Provider for Children with Autism Are you a Behavior Technician (BT) or Registered Behavior Technician (RBT) accruing...Hourly payFull timeInternshipFlexible hoursAction Behavior Centers
San Antonio, TX1 day ago- Licensed BCBA OpportunitySan Antonio, Texas - Central and Northeast locationsAre you a BCBA looking to make a difference in a fun, client-led, assent-based, multidisciplinary environment with a flexible schedule?TLC Kids Therapy is a therapist, family-owned pediatric therapy...Full timePart timeWork from homeFlexible hours1 day per week
TLC KID'S THERAPY
San Antonio, TX3 days ago - Kforce has a client in San Antonio, TX seeking an Entry-Level AML Compliance Analyst to support the identification, investigation, and prevention of money laundering and financial crime. You will review customer and transaction activity, identify unusual patterns, document...
- ...The Analyst is responsible for performing routine and specialized laboratory testing with accuracy and efficiency. This role ensures the integrity of specimen processing, testing, reporting and recordkeeping while adhering to quality control procedures and regulatory standards...
Labtech Diagnostics LLC
San Antonio, TX2 days ago - Front Line Manager Duties As a Front Line Manager you will: Plan work to be accomplished by subordinates, sets and adjusts short-term priorities and prepares schedules for completion of work. Assign work to subordinates based on priorities, selective consideration...Temporary work
Treasury Department
San Antonio, TX1 day ago - BCforward is seeking an AML Compliance Analyst in San Antonio, TX for a contract role. The analyst will interpret AML risk standards, validate alert dispositions, and ensure complete investigative records, SARs, CTRs, and KYC data are accurately documented. Ideal candidates...Contract work
$46.5k - $63.12k
...Workforce Analyst Location - San Antonio, TX / Full Time / Great Benefits Workforce Manager We are seeking an experienced Workforce Analyst to lead the Workforce Management (WFM) function supporting mission‑critical service delivery operations in a highly regulated government...Full timeContract workDunhill Professional Search
San Antonio, TX19 hours ago- The Opportunity:Tetra Tech is adding experienced Cost Estimators to our Disaster Recovery team to support current and future disaster recovery operations across the United States.Why Tetra Tech:At Tetra Tech, we are Leading with Science to solve the world's most complex...Permanent employmentContract workFor contractorsFor subcontractorWork at officeRemote workWorldwideFlexible hoursAfternoon shift
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