AML Compliance Analyst
Kforce Inc, San Antonio, TX, United States
Responsibilities
Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX. Summary: We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join our Financial Crimes Compliance team. In this role, you will support efforts to detect, prevent, and report potential money laundering, fraud, terrorist financing, and other financial crimes. This is an excellent opportunity for candidates interested in compliance, risk management, and regulatory oversight within the financial services industry.
AML Compliance Analyst will conduct initial reviews and basic investigations on customer transactions, alerts, and activity reports
Assist with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, including verifying customer information and identifying potential risks
Support periodic and event-driven KYC reviews for new and existing clients
Review transactional data to identify unusual patterns or red flags
Document findings clearly and accurately in internal case management systems
Escalate higher-risk issues to senior analysts or managers for further review
Assist in preparing Suspicious Activity Report (SAR) drafts and supporting documentation
As an AML Compliance Analyst, you will stay current on internal policies, regulatory requirements, and emerging financial crime risks
Collaborate with compliance, risk, and operations teams to resolve issues and improve processes
Requirements
Bachelor's degree in Cybersecurity, Data Science, Data Analytics, Management Information Systems (MIS), Finance, Business, Criminal Justice, Economics, Political Science, or a related field
Relevant certifications are a plus, including those related to cryptocurrency
Strong analytical, research, and problem-solving skills with high attention to detail
Excellent written and verbal communication skills
Proficiency with Microsoft Excel, Word, and other analytical tools
Ability to interpret data and identify potential risks or anomalies
Ability to work independently and manage multiple tasks in a fast-paced environment
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Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX. Summary: We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join our Financial Crimes Compliance team. In this role, you will support efforts to detect, prevent, and report potential money laundering, fraud, terrorist financing, and other financial crimes. This is an excellent opportunity for candidates interested in compliance, risk management, and regulatory oversight within the financial services industry.
AML Compliance Analyst will conduct initial reviews and basic investigations on customer transactions, alerts, and activity reports
Assist with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, including verifying customer information and identifying potential risks
Support periodic and event-driven KYC reviews for new and existing clients
Review transactional data to identify unusual patterns or red flags
Document findings clearly and accurately in internal case management systems
Escalate higher-risk issues to senior analysts or managers for further review
Assist in preparing Suspicious Activity Report (SAR) drafts and supporting documentation
As an AML Compliance Analyst, you will stay current on internal policies, regulatory requirements, and emerging financial crime risks
Collaborate with compliance, risk, and operations teams to resolve issues and improve processes
Requirements
Bachelor's degree in Cybersecurity, Data Science, Data Analytics, Management Information Systems (MIS), Finance, Business, Criminal Justice, Economics, Political Science, or a related field
Relevant certifications are a plus, including those related to cryptocurrency
Strong analytical, research, and problem-solving skills with high attention to detail
Excellent written and verbal communication skills
Proficiency with Microsoft Excel, Word, and other analytical tools
Ability to interpret data and identify potential risks or anomalies
Ability to work independently and manage multiple tasks in a fast-paced environment
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