- Robert Half Accountemps (San Antonio, TX)
- Description We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, ... you will focus on ensuring compliance with organizational risk standards, policies, and procedures while..., risk analysis, or a related field, preferably within AML or financial services. * Strong knowledge of Anti-Money… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Hourly Pay Range: ... - $28 per hour Job Description: + Interpretation of AML Risk standards guidelines policies and procedures. + Make...through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been… more
- TEKsystems (San Antonio, TX)
- …Business or other related field preferred + 6+ months of retail banking, AML , compliance , and/or fraud experience within financial services + Excel experience ... using PivotTables and VLOOKUPs + Excellent writing skills, with the ability to document information clearly and thoroughly + Ability to adapt to change and receive/apply feedback well + Investigative experience is a plus Pay and Benefits The pay range for this… more
- Robert Half Accountemps (San Antonio, TX)
- …highly desired - Experience with Financial Crime - Deep understanding of compliance - Comprehension of Queues - Previous experience working with Suspicious Activity ... - General familiarity with Data Analysis - Knowledge of word processing and spreadsheets highly desired - Knowledge of financial institution platforms This position needs to be filled immediately! If your skill set matches the requirements, contact us today!… more
- Citigroup (San Antonio, TX)
- KYC Operations - Special Title Account Opening Analyst , Officer is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) ... monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to… more