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AML Investigator: Precision SARs & KYC Analytics

Randstad USA, San Antonio, TX, United States


A staffing agency is seeking an experienced AML Analyst in San Antonio, Texas. You will perform complex research to maintain the integrity of AML programs and prepare audit-ready SAR narratives. The ideal candidate will have at least 2 years of AML/BSA experience in a financial institution and proficiency in BSA, KYC, and EDD. Compensation is between $25 and $26 per hour, and additional benefits include medical insurance and a 401K plan. #J-18808-Ljbffr