Job Information
Robert Half AML Compliance Analyst in San Antonio, Texas
Description
Position: AML Compliance Analyst Basic (1-3 years)
Location: 3700 Wiseman Boulevard, San Antonio, Texas
TYPE: ONSITE
Required Experience: 1-3 Years of Compliance
Job Description:
Interpretation of AML Risk standards guidelines policies and procedures.
Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
Ensure Alert data has been accurately collected and documented including but not limited to: Investigations data Suspicious Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation. Strong research analytical and comprehension skills with ability to analyze large amounts of data
Role and Responsibilities
Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Requirements
REQUIRED Skills and Qualifications:
Bachelor's and/or Master's degree (REQUIRED)
Exceptional written and verbal communication skills
Strong analytical, interpretive, and organizational skills
Strong attention to detail, ability to prioritize and manage tasks
Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
Knowledge of banking products and services
Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
Proficient in MS Office
Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.
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