AML Analyst
Randstad USA, San Antonio, TX, United States
As an AML Analyst you will collaborate with our team to maintain the integrity of our AML program by performing complex research on alerts and filing precise, well‑documented SARs. We are looking for a "Right First Time" investigator who thrives in a high‑volume, metric‑driven environment. Apply today for immediate consideration!
Salary:
$25 - $26 per hour Shift:
First Work Hours:
9 AM - 6 PM Education:
No Degree Required
Responsibilities
Use analytical and research skills by consistently delivering 3-4 comprehensive, audit‑ready SAR narratives daily
Navigate complex case management systems with the proficiency required to meet daily production targets without compromising on investigative depth
Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends
Maintain documentation of the investigation lifecycle
Work on cases in a wide variety of banking products including asset and wealth management, retail banking, and crypto/block chain
Stay proactive with trends and compliance changes in financial crime by completing continued trainings
Conduct deep‑dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss
Conduct quality analysis on alerts cleared by the front‑line team to ensure risk determinations align with bank policy
Requirements
2+ years in AML/BSA at a financial institution
Proficiency and knowledge of BSA, KYC, EDD, FinCEN filing requirements
Skills
MS Excel
EDD
BSA
KYC
LexisNexis
SAR writing
Qualifications
Years of experience: 2 years
Experience level: Experienced
Education
No Degree Required
Equal Opportunity Employer Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, the company offers a comprehensive benefits package, including medical, prescription, dental, vision, AD&D, life insurance, short‑term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
#J-18808-Ljbffr
Salary:
$25 - $26 per hour Shift:
First Work Hours:
9 AM - 6 PM Education:
No Degree Required
Responsibilities
Use analytical and research skills by consistently delivering 3-4 comprehensive, audit‑ready SAR narratives daily
Navigate complex case management systems with the proficiency required to meet daily production targets without compromising on investigative depth
Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends
Maintain documentation of the investigation lifecycle
Work on cases in a wide variety of banking products including asset and wealth management, retail banking, and crypto/block chain
Stay proactive with trends and compliance changes in financial crime by completing continued trainings
Conduct deep‑dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss
Conduct quality analysis on alerts cleared by the front‑line team to ensure risk determinations align with bank policy
Requirements
2+ years in AML/BSA at a financial institution
Proficiency and knowledge of BSA, KYC, EDD, FinCEN filing requirements
Skills
MS Excel
EDD
BSA
KYC
LexisNexis
SAR writing
Qualifications
Years of experience: 2 years
Experience level: Experienced
Education
No Degree Required
Equal Opportunity Employer Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, the company offers a comprehensive benefits package, including medical, prescription, dental, vision, AD&D, life insurance, short‑term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
#J-18808-Ljbffr