AML Compliance Analyst — Investigate & SAR Expert
AllSTEM Connections
AllSTEM Connections is seeking an AML Compliance Analyst for a prestigious client in the Banking & Financial Services sector. This long-term contract position involves making critical decisions, analyzing financial profiles, and preparing Suspicious Activity Reports. Ideal candidates will have a Bachelor's degree and 2-3 years of relevant experience, demonstrating strong research and analytical skills in a fast-paced environment. #J-18808-Ljbffr AllSTEM Connections
- 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...Suggested
- 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...Suggested
$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...SuggestedContract workRelocation$28 per hour
...Description Job Description Job Title: AML Compliance Analyst Location: San Antonio, TX... ...quality analysis of alert dispositions, and investigation documentation, and a proven ability to... ..., including investigations data, SARs, CTRs, and KYC information. Review...SuggestedContract work$28 - $30 per hour
...Job Description Job Title: Niche Support Personnel - AML Compliance Analyst Basic (1-3 years) Location: San Antonio, Texas Duration... ...of alert data and case documentation, including investigations, SARs, CTRs, KYC, account and transaction data, and other information...SuggestedContract work- ...Description Job Description Position: AML Compliance Analyst (Contract Role) Location: San... ...quality reviews of AML alerts and investigations to ensure adherence to regulatory standards... ...Suspicious Activity Reports (SARs) Currency Transaction Reports (CTRs...Permanent employmentContract work
- 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
- Responsibilities Kforce has a client in San Antonio, TX that is seeking an AML Compliance Analyst. Summary: The Entry-Level AML Analyst supports the identification, investigation, and prevention of potential money laundering and financial crime. This role reviews customer...Hourly payContract work
- TaskUs USA LLC is seeking a HR Senior Generalist (Level 2) to act as the main liaison for internal and external workplace investigations. The role ensures neutrality, adheres to policy and law, and addresses employee relations issues, ethics complaints, and escalations...Remote job
- First Chicago Insurance Company onboards experienced Casualty Claims Specialists to investigate and settle automobile bodily injury claims. You will manage complex liability files, perform detailed investigations, and collaborate with legal teams to determine appropriate...Work at office
- Kforce Inc is seeking Regulatory Compliance Analysts in San Antonio, TX. This role supports defining the evolution of regulatory compliance and financial crimes programs, including AML and Know Your Customer engagements. Responsibilities include reviewing colleagues’ work...
- Responsibilities Kforce has a client that is seeking Regulatory Compliance Analysts in San Antonio, TX. Summary: As an Analyst you will play a... ...management in the financial services industry; 2 years of which in AML/Financial Crimes is preferred but not required An...Hourly payContract workWork experience placementFlexible hours
$60k - $90k
...sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team.... ...a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours$110k - $140k
...Cybersecurity Subject Matter Expert (SME) with PM experience to... ...personnel, stakeholder engagement, compliance initiatives, and... ...Cybersecurity Engineers, Cybersecurity Analysts, and Project Managers while... ...may be subject to investigations performed by TekSynap and/or...Full timeContract workTemporary workWork at officeLocal areaMonday to FridayWeekend workDay shiftAfternoon shift$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...compliance, employment eligibility verification, and investigative support in a high-visibility mission environment....Full timeContract workFor contractorsWork at officeRemote workWeekend work$54.3k - $100.9k
...Join EY and help to build a better working world. Regulatory Compliance sits within Financial Services Risk Management (FSRM) and... ...of our Service Delivery Center. The opportunity As an Analyst you’ll be based at our Service Delivery Center (SDC) in either...Work experience placementImmediate startFlexible hours- The Federal Bureau of Investigation (FBI) seeks linguistics-informed individuals to become Special Agents who analyze, assess, and act in the service of national security. Your background in linguistics and cross-cultural communication will guide investigations into cyber...Work at office
- ...codes per official guidelines, CMS rules, and payer requirements.You will work with IQC to ensure quality standards, maintain HIPAA compliance, and respond to billing questions within eight hours, while meeting turnaround times and chart corrections daily.#J-18808-Ljbffr
$60k
## Performance Expert (R2PC) - Joint Base San Antonio, TexasApplylocations: San Antonio, Texastime type: Full timeposted on: Posted Todayjob requisition id: R2124302**Title:**Performance Expert (R2PC) - Joint Base San Antonio, Texas**BELONG. CONNECT. GROW. with KBR.**Around...Temporary workLocal areaRelocationRelocation packageFlexible hours- Marriott Hotels - 600 S Santa Rosa Ave - Responsibilities: Guide guests through stay; Address guest requests and needs; Process operational needs; Prepare and share local area highlights; Complete reports and maintain standardsLocal area
- ...difference. Your adventure begins now—unleash your potential with MANTECH!MANTECH seeks a motivated, career and customer-oriented Expert CNO Developer to join our team in San Antonio, TX. In this role, you will become an integral member of a diverse team of elite cyber...Full timeLocal areaRemote work
- ProTouch Staffing seeks an experienced Principal Investigator or Sub-Investigator to lead Phase I-IV clinical trials in Texas across diverse therapeutic areas. You will oversee screenings, examinations, safety, and protocol adherence with a skilled team. The ideal candidate...Part time
- ...monthly quality control reviews of AHC Communities' tenant files for multiple affordable programs. The reviews will measure and ensure compliance with program documents, financing restrictions, HUD regulations, TDHCA regulations, and TAA requirements. Assist in developing...Interim roleWork at officeLocal area
- ...Entry-Level Expert in Data Entry Join our thriving team as a Remote Entry-Level Data Entry Specialist! This role provides an amazing opportunity to advance your career while having the flexibility and convenience of working from home. Your responsibilities will include...Remote workWork from home
- ...efficient Health, Dental, and Vision Benefits, eligible the first of the month following 60 days of employment Home Solutions Experts perform the essential functions of this role primarily outdoors and in the field. This includes continuously walking and standing...Local areaShift workWeekend work
- ...Retail Operations Expert Express is seeking a Retail Operations Expert to join our team. The Operations Expert will assist in providing a great in-store shopping experience for our retail customers by leading the merchandise flow processes confirming the product is...Full timePart timeSecond jobH1bVisa sponsorshipWork visaNight shift
- ...networking, identity, and security) and secondary support within Amazon Web Services as needed. This role serves on the Subject Matter Expert (SME) team—driving standards, onboarding/offboarding, tool optimization, escalations, and proactive improvements that enhance...Full timeLocal areaRemote work
$122k - $253k
...Required: TS/SCI with CI PolygraphLocation: National Capital Region (NCR) or San Antonio, TXNightwing is seeking a UX Expert. The User Experience Analyst ensures that all system interfaces maximize user productivity while minimizing training requirements. This position...- Guidehouse is seeking a Life Cycle Cost Analyst to evaluate the full cost of projects from planning to end-of-life, translating financial insights into practical recommendations. The role focuses on government and defense sector contexts, requiring problem-solving and data...
- UT Health San Antonio is seeking a Payment Posting Representative to ensure timely and accurate posting of payments, denials and adjustments. You will handle EOBs from insurers, patient checks and online payments while resolving posting issues and supporting daily reconciliation...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Compliance Analyst — Investigate & SAR Expert. Be the first to apply!
- compliance analyst San Antonio, TX
- regulatory compliance specialist San Antonio, TX
- regulatory affairs specialist San Antonio, TX
- regulatory compliance associate San Antonio, TX
- cybersecurity policy and compliance analyst San Antonio, TX
- compliance specialist San Antonio, TX
- coding compliance specialist San Antonio, TX
- compliance consultant San Antonio, TX
- compliance associate San Antonio, TX
- aml compliance analyst San Antonio, TX


