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
$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, TX12 hours 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...Suggested- 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
- 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
- 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...
$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- 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
- ...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
$93.77k - $179.24k
...candidate will possess a strong understanding of customer journeys and marketing channel effectiveness.As a dedicated Decision Science Analyst, you will provide decision support for business areas across the association. Staff in this area will be responsible for applying...Full timeH1bWork at officeRemote workHome officeRelocation packageFlexible 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
- 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 ...
$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- ...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
- 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...Hourly payContract workWork experience placementWork at office
$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$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- ...support of the annual Business Plan, monthly and quarterly reporting and forecasting, and other related initiatives. The Financial Analyst will regularly interface with senior leaders, managers and staff as well as personnel in the BP&A and Accounting organizations. This...Full timeWork at officeLocal area
- ...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
$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- ...Job Description Land Analyst We are Lennar Lennar is one of the nation’s leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer...Live inWork at officeLocal area
Lennar
San Antonio, TX4 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...
$26 - $27 per hour
Job Location: San Antonio, TX - Elmendorf, TX 78112 Position Type: Full Time Education Level: High School Salary Range: $26.00 - $27.00 Hourly Travel Percentage: None Job Shift: Day Job Category: Accounting Job Duties 1) Maintain / Update Vendor Contact List (including...Hourly payFull timeWork at officeShift workKett Engineering
San Antonio, TX5 days ago- ...the Future,” we focus on building strategic partnerships and empowering great people. Role Description The Network Operations Center Analyst will support EvoTech’s Network operations by monitoring security events, performing incident analysis, and supporting Tier 1 and...Full timeNight shiftAfternoon shift
Evotech
San Antonio, TX5 days 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
- ...and most recognized employers in San Antonio? University Health has an exciting opportunity for you as an Epic Application System Analyst. This is a wonderful opportunity to join a company with a reputation for exceptional service and patient care. We are committed to...Flexible hours
University Health
San Antonio, TX1 day ago - ...Supervisory Program AnalystAs a Supervisory Program Analyst at the GS-0343-14, you will be part of HR Solutions, Office of Personnel Management. If selected, you will be responsible for leading Core HCM product development activities that improve Federal Human Resources...Work at office
US Government Jobs
San Antonio, TX3 days ago - ...opportunities. Join our pipeline of mission-driven professionals making a lasting impact through collaboration. A Compensation Analyst II is responsible for administering company compensation programs across geographically diverse operations. Responsible for evaluating...Work at officeLocal areaRemote workHome office
Zachry Group
San Antonio, TX4 days ago
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