Compliance Manager

3 weeks ago


San Antonio, United States CareerBuilder Full time

Anti-Money Laundering Investigator
Job Description:
Conduct financial analyses to identify and assess money laundering risks
Develop and implement AML policies and procedures to mitigate risks
Regularly monitor transactions, reports, and alerts to detect and prevent potential money laundering activities
Train employees on AML regulations and best practices
Coordinate with external auditors and law enforcement agencies as necessary
Requirements:
Bachelor's degree in finance, accounting, or related field
Experience clearing AML alerts or working in a compliance-related role
Ability to commute to San Antonio, TX, on a daily basis

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