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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


San Antonio, TX


Finance and Insurance

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