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
ATR International
San Antonio, TX1 day ago $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, TX1 day ago$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...SuggestedTreliant
San Antonio, TX3 days 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
ATR International
San Antonio, TX5 days ago $30 per hour
...Description The Investigations Analyst II is responsible for conducting complex investigations related to potential financial crimes, including money laundering, fraud, terrorist financing, and other suspicious activities. This role reviews customer transactions, account...SuggestedContract workTemporary workTEKsystems
San Antonio, TX4 days ago- ...with a globally distributed team. You can find your productive zone and work from there. About The Role We’re looking for a Data Analyst to join Sardine’s Fraud Intelligence team. This role sits at the intersection of data evaluation, vendor strategy, and fraud...Remote workWorldwideHome officeFlexible hours
GrabJobs
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$114.08k - $218.03k
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$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- ...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
- We are seeking a San Antonio-based Senior Project Analyst to join our Client Group Onboarding & Transitions team.Who You'll Work With:An individual in this position will be responsible for supporting the servicing efforts of our Institutional Investment Management Teams...Full timeWork 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
$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, TX2 days ago$77.5k - $176k
Business AnalystThe Opportunity:To transform in today’s evolving digital world, organizations must harness data to resolve emerging problems at scale. As an experienced analytics professional, you thrive on using your critical-thinking skills to dig deep into complex data...Full timeContract workPart timeWork at officeLocal areaRemote work- ...consulting firm supporting several military installations and federal agencies across the nation. We are seeking Sr/Mid PPBE Management Analysts to support our ongoing mission at Lackland AFB in San Antonio, TX. What You'll Do:Analyze budgeting and accounting reports to...Temporary workFlexible hours
$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$54.92k - $107.1k
Knowledge/Skills/Abilities Registed Nurse to perform research and analysis of complex healthcare claims data, pharmacy data, and lab data regarding network utilization and cost containment information. Evaluates, writes, and presents healthcare utilization and cost containment...Work experience placementMolina Healthcare
San Antonio, TX5 days ago$83.6k - $114.95k
...sexual orientation, gender identity, national origin, disability, or status as a protected veteran.**Job Description:****Classification Analyst (Solventum)****3M Health Care is now Solventum****At Solventum, we enable better, smarter, safer healthcare to improve lives. As a...H1bLocal areaRemote workRelocation packageFlexible hours3Mcompany
San Antonio, TX5 days ago- ...Contract Analyst We are seeking a Contract Compliance Analyst to join our team. This role is a hybrid of contract management, vendor compliance, and administrative support responsibilities. You will work closely with business stakeholders, vendors, and InfoSec leadership...Full timeContract work
TechHuman
San Antonio, TX2 days ago $143.32k - $273.93k
...Decision Science team, playing a pivotal role in shaping how data and analytics drive value for our members.As a Decision Science Analyst Lead, you will be at the forefront of creating innovative analytical capabilities, influencing strategic decisions, and developing...Full timeWork at officeRemote workHome officeRelocation packageFlexible hours$90k - $120k
...identifyinefficiencies,andimprove transparency across the organization. The analyst is expected to independently manage projects, build... ...the spreetail.com domain. Spreetail will never ask candidates for money during the recruitment process. Please reach out to [...Work at officeRemote workGrabJobs
San Antonio, TX4 days ago
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