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AML Investigations Analyst

Veterans Sourcing Group
San Antonio, TX
  • Expired: over a month ago. Applications are no longer accepted.
Job Description

Our Client a Global Financial Services firm is seeking an AML Compliance Analyst on a Temporary for their San Antonio, TX office location. This is a great for role for Recent Grads looking to work for a Global Finical Firm.

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:

  • Preferred: 2-4 years of experience conducting AML investigations, SAR filings and analysis and review of financial transactions across multiple lines of business
  • 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
  • Bachelor’s degree in Finance, Economics, Forensic Accounting, Criminal Justice (focusing on financial crime) or equivalent work experience
  • 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
Company Description
Growing NYC company

Veterans Sourcing Group

Why Work Here?
Largest life insurance company in the US

Address

San Antonio, TX
USA

Industry

Finance and Insurance

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