AML Compliance Analyst Basic (1-3 years)

Job Title: Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)

Location: San Antonio, Texas

Duration: Contract - 6 months

Pay Range: $28-30/hr (W2)

About BCforward

BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Job Description

We are seeking an AML Compliance Analyst to join our dynamic team. The ideal candidate will have strong experience in AML risk standards, alert quality review, and case documentation and a proven ability to make risk-based determinations on alert disposition accuracy and data completeness.

Responsibilities:

• Interpret AML risk standards, guidelines, policies, and procedures to inform quality reviews.
• Conduct Quality Analysis to determine whether compliance alerts were properly cleared by Alerts Analysts.
• Validate accuracy and completeness of alert data and case documentation, including investigations, SARs, CTRs, KYC, account and transaction data, and other information supporting investigations.
• Summarize findings, document rationales, and escalate issues or gaps in accordance with procedures.

Required Skills & Qualifications:

• Working knowledge of AML frameworks and regulatory obligations, including SAR and CTR requirements and KYC standards.
• Strong research, analytical, and comprehension skills with the ability to analyze large data sets.
• Clear written communication with precise documentation and evidence-based conclusions.
• 1-3 years of relevant AML, financial crimes, or compliance experience.

Preferred Skills:

• Experience performing alert quality assurance or quality control in a financial institution.
• Familiarity with case management and transaction monitoring systems.

Hiring Details

• Interviews: June 18-23 (adjusted for the June 19 holiday).
• Offer target date: June 25.
• Start date: July 10.

Why BCforward?

At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to:

• Competitive compensation and benefits.
• Opportunities for growth with global clients.
• A supportive, inclusive culture that values innovation and people.
• Exposure to cutting-edge technologies and projects.

About Our Commitment

BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.

Interested? Apply Now!

If this sounds like the right opportunity for you, please apply with your most recent resume.

Email ID:

Phone No.: (513) 480-8317