Anti-Money Laundering Analyst
BCforward, San Antonio, TX, United States
BCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in San Antonio, TX !
Job Title AML Compliance Analyst
Job Type Contract
Duration 6 months, and possible extension
Location San Antonio, TX
Job Description The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for regulatory
on-regulatory directed enterprise-wide searches of accountholders, and their related parties. Identifying and researching known or suspected money launderers, terrorists, and persons of interest.
The Screening Specialist will be responsible for evaluating alerts per company and government policies while utilizing internal Know Your Customer (KYC) systems, public information, and Line of Business (LOB) provided information to identify matches or false positive results.
Job Responsibilities
Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
Thoroughly document the rationale behind decisions and provide supporting documentation.
Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
Identify opportunities for process improvements and system enhancements.
Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
Required Qualifications, Capabilities, and Skills
Looking for someone with a Bachelor's degree (Completed in 2023, 2024, 2025, 2026)
Excellent writing, analyst
Benefits
BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer‑provided group life, voluntary life insurance, short‑term disability, long‑term disability, and 401k.
EEO Statement BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.
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Job Title AML Compliance Analyst
Job Type Contract
Duration 6 months, and possible extension
Location San Antonio, TX
Job Description The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for regulatory
on-regulatory directed enterprise-wide searches of accountholders, and their related parties. Identifying and researching known or suspected money launderers, terrorists, and persons of interest.
The Screening Specialist will be responsible for evaluating alerts per company and government policies while utilizing internal Know Your Customer (KYC) systems, public information, and Line of Business (LOB) provided information to identify matches or false positive results.
Job Responsibilities
Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
Thoroughly document the rationale behind decisions and provide supporting documentation.
Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
Identify opportunities for process improvements and system enhancements.
Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
Required Qualifications, Capabilities, and Skills
Looking for someone with a Bachelor's degree (Completed in 2023, 2024, 2025, 2026)
Excellent writing, analyst
Benefits
BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer‑provided group life, voluntary life insurance, short‑term disability, long‑term disability, and 401k.
EEO Statement BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.
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