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AML Compliance Analyst Basic (1-3 years)

Veterans Sourcing Group

San Antonio, TX

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JOB DETAILS
SKILLS
Accounting, Analysis Skills, Coaching, Communication Skills, Customer Escalations, Data Analysis, Detail Oriented, Finance, Financial Services, Global Financial Markets, Internet Security, Interpersonal Skills, Interviewing Skills, Know Your Customer (KYC), Law Enforcement, Microsoft Excel, Microsoft Office, Microsoft PowerPoint, Microsoft SharePoint, Money Laundering, Multitasking, Organizational Skills, Problem Solving Skills, Regulatory Compliance, Research Skills, Risk Analysis, Risk Management, Set Goals, Team Player, Time Management, Training/Teaching, Trend Analysis, USA PATRIOT Act, Writing Skills
LOCATION
San Antonio, TX
POSTED
10 days ago

A Global Financial Services firm is seeking an AML Investigations Analyst on a Temporary to Hire basis for their San Antonio, TX office location.

 

Responsibilities Include but Not Limited to:

  • Conduct periodic internal account/customer reviews to identify potentially suspicious activity
  • Complete analysis of transactional information to identify risks, trends and potential suspicious activity
  • Completely and accurately document steps taken through the investigation process
  • Interface with bankers to obtain information related to their client's transaction activity
  • Has responsibility for execution and/or implementation of projects, processes and initiatives
  • Work with internal groups to ensure consistent understanding of requirements
  • Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge
  • Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames
  • Interview customers when applicable
  • Communicate findings to management
  • Escalate cases to law enforcement
  • Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases
  • Participate in the development of goals and execution of strategies within the function or department
  • May provide training, coaching and review work of other investigators

 

Minimum Qualifications:

  • Bachelor's degree, preferably in Cybersecurity, Finance, Accounting, Data Analytics, or Risk Management
  • Expertise may also include: Audit, Control, Risk, Fraud, and Research
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  • Proven ability identifying key risk factors and issues/defects and recommending solutions
  • Demonstrated experience adhering to controls and compliance standards
  • Working knowledge of AML typologies, and FinCEN, BSA and PATRIOT ACT statutes
  • Strong Communication skills, including written, verbal, and interpersonal
  • Strong analytical and research skills
  • Results-oriented Team Player
  • Ability to multitask and meet deadlines against a high volume work schedule
  • Must be detail oriented, well organized, and a self-starter
  • Intermediate level skills working with the MS Office suite of tools with an emphasis on Excel and PowerPoint
  • Working knowledge of MS SharePoint

About the Company

V

Veterans Sourcing Group