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
- ...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, TX14 hours 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, TX3 days 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$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- Job-ID27941492Reference26-08991TypeContractSalary$27.75 / hourAbout the Role: We are seeking a skilled Analyst to ensure accuracy, integrity, and timely reporting of volumetric and quality data for oil, gas, and liquid hydrocarbons. This role involves validating flow data...SuggestedHourly payContract workWork experience placementWork at office
$93.77k - $179.24k
...for active-duty military spouses consistent with applicable policy and business needs.The OpportunityAs a dedicated Decision Science Analyst for the Deepening and Currently Serving team, they will analyze member and household performance to support partners in the lines...Full timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$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- 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
$93.77k - $179.24k
...for active-duty military spouses consistent with applicable policy and business needs.The OpportunityThe Opportunity: As a Campaign Analyst Senior supporting P&C Insurance Marketing, you will be instrumental in shaping and executing data-driven marketing strategies that...Full timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...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
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- 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
- ...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
- ...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
- San Antonio, Texas - Central and Northeast locations Are 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 clinic located in...Full timePart timeWork from homeFlexible hours1 day per week
TLC KID'S THERAPY
San Antonio, TX4 days 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, TX2 days ago$64.2k - $105.9k
...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 II (AAs)....Summer holidayLocal areaFlexible hoursErnst & Young Oman
San Antonio, TX5 days ago$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- ...Contract Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development...Contract workFlexible hours
ICON Strategic Solutions
San Antonio, TX5 days ago $127.31k - $243.34k
...for active-duty military spouses consistent with applicable policy and business needs.The OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in credit risk strategy development for card, consumer and deposits credit portfolios to...Full timeH1bWork at officeRemote workHome office$49.2k - $71.4k
...Government and Public Sector - Service Delivery Center - Assurance - Senior Analyst Location: San Antonio Other locations: Primary Location Only Salary: Competitive Date: Aug 3, 2026 Job Description Requisition ID: 1715732 At EY, we're all in to shape your future...Private practiceSummer holidayWork at officeLocal areaFlexible hoursEY
San Antonio, TX1 day ago$24 - $30 per hour
...supervision hours, join our Rising Stars program!! If so, Action Behavior Centers - ABA Therapy for Autism is looking for Behavior Analyst in Training! Responsive Employer - we will review your resume within 24 hours of applying! What we offer: - Pay...Hourly payFull timeInternshipFlexible hoursAction Behavior Centers
San Antonio, TX1 day ago- ...Ability to Obtain SecretGuidehouse is seeking a Salesforce Business Analyst to support break/fix operations and incremental enhancements for... .... Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect...Full timeSeasonal workWork at officeFlexible hours
$92k - $153k
...requirements.Escalate confirmed or high-risk incidents to senior analysts or incident response teams when appropriate.Support threat... ...Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not...Full timeWork experience placementFlexible hoursShift work- An exciting career awaits youAt MPC, we’re committed to being a great place to work - one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative team environment.Position Summary: This role is responsible for day-to-day...Full timeLocal area
$95.55k - $195.25k
Position Summary If you are energized by solving complex business problems through technology and want to help shape the future of global tax delivery, consider joining the US Tax Transformation technology team. This is an opportunity to play a meaningful role in...Work at officeLocal areaVisa sponsorship2 days per week3 days per week
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