AML Compliance Analyst

7 days ago


Leon Valley, United States BCforward Full time


AML Compliance Analyst


BCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in San Antonio TX 78251


Position Title: [AML Compliance Analyst]


Location: [San Antonio TX 78251]



Anticipated Start Date: [11/04/2024]


Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date.


Expected Duration: [6 months of contract with POTENTIAL FOR CONVERSION]


Job Type: [ON-SITE]


Pay Range: [27.00] - [27.86]


Please note that actual compensation may vary within this range due to factors such as location, experience, and job responsibilities, and does not encompass additional non-standard compensation (e.g., benefits, paid time off, per diem, etc.).


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


Benefits:


BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.


Keywords:


[KEYWORDS FOR SEO OPTIMIZATION]


About BCforward:


Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward's 6,000 consultants support more than 225 clients globally.


BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.


BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.


To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our and . As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.


This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.


Interested candidates please send resume in Word format Please reference job code 230330 when responding to this ad.





  • Leon Valley, Texas, United States BCforward Full time

    Job Title: AML Compliance AnalystBCforward is seeking a highly motivated AML Compliance Analyst to join our team in San Antonio, TX.Job Summary:We are looking for a skilled AML Compliance Analyst to interpret AML risk standards, guidelines, policies, and procedures. The ideal candidate will have strong research, analytical, and comprehension skills, with the...


  • Leon Valley, Texas, United States BCforward Full time

    Job Title: AML Compliance AnalystBCforward is seeking a highly motivated AML Compliance Analyst to join our team.Job Summary:We are looking for a skilled AML Compliance Analyst to interpret AML risk standards, guidelines, policies, and procedures. The successful candidate will make risk-based determinations through quality analysis and ensure that alert data...


  • Leon Valley, Texas, United States BCforward Full time

    Job Title: AML Compliance AnalystBCforward is seeking a highly motivated individual to fill the role of AML Compliance Analyst. This position will be responsible for interpreting AML risk standards, guidelines, policies, and procedures.Key Responsibilities:Make risk-based determinations through quality analysis to ensure alerts were properly cleared by...


  • Leon Valley, Texas, United States BCforward Full time

    Job Title: AML Compliance AnalystBCforward is seeking a highly motivated AML Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and analytical individual to interpret AML risk standards, guidelines, policies, and procedures. The successful candidate will make risk-based determinations through quality analysis and ensure...

  • BSA Analyst

    5 months ago


    Golden Valley, United States MidWestOne Bank Full time

    Overview At MidWestOne, our people are number one in everything we do. We are a community bank with a culture based on integrity and customer care. The people on our team are the foundation of our success. If you're ready to work for an organization that values you, develops your talents and helps you grow personally and professionally, then look no...


  • Valley Park, Missouri, United States Old National Bank Full time

    Compliance Testing Analyst Job DescriptionOld National Bank is seeking a highly skilled Compliance Testing Analyst to join our Corporate Compliance Team. As a Compliance Testing Analyst, you will be responsible for performing testing activities to ensure compliance with various regulatory requirements applicable to our lines of business.Key...


  • Valley Park, Missouri, United States Old National Bank Full time

    Compliance Testing Analyst Job SummaryOld National Bank is seeking a Compliance Testing Analyst to join our Corporate Compliance Team. As a Compliance Testing Analyst, you will be responsible for performing testing activities to ensure compliance with regulatory requirements applicable to our lines of business.Key Responsibilities:Conduct compliance testing...


  • Valley Park, Missouri, United States Old National Bank Full time

    Compliance Testing Analyst Job DescriptionOld National Bank is seeking a highly skilled Compliance Testing Analyst to join our Corporate Compliance Team. As a key member of our team, you will be responsible for performing testing activities to ensure compliance with various regulatory requirements.Key Responsibilities:Conduct compliance testing activities to...


  • Valley Park, Missouri, United States Old National Bank Full time

    Job Title: Compliance Testing AnalystOld National Bank is seeking a highly skilled Compliance Testing Analyst to join our Corporate Compliance Team. As a key member of our team, you will be responsible for performing testing activities to ensure compliance with various regulatory requirements.Key Responsibilities:Conduct compliance testing activities to...

  • GRC Risk Analyst

    3 weeks ago


    Fountain Valley, California, United States TEKsystems Full time

    Job Title: GRC AnalystWe are seeking a highly skilled GRC Analyst to join our team at TEKsystems. As a GRC Analyst, you will be responsible for performing Security Vendor Risk Assessments, Data Logging, and generating reports to support the GRC function.Key Responsibilities:Perform Security Vendor Risk Assessments on HAEA IT Service Vendors.Develop and...

  • Benefits Analyst

    1 day ago


    Simi Valley, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are offering a contract to permanent employment opportunity for a Benefits Analyst in Simi Valley, California, United States. The role is within the Insurance Benefits industry and requires a detail-oriented individual who can efficiently handle data reconciliation and client service functions. The successful candidate will...


  • Moreno Valley, California, United States Trane Technologies Full time

    Job SummaryWe are seeking a skilled Trade Compliance Data Analyst to join our team at Trane Technologies. As a key member of our compliance team, you will play a critical role in ensuring the accuracy and security of our trade compliance data.Key ResponsibilitiesDevelop and implement a standardized compliant trade data governance program to support the...


  • Fountain Valley, California, United States Hyundai AutoEver America Full time

    Job Title: Cloud Billing AnalystWe are seeking a highly skilled Cloud Billing Analyst to join our team at Hyundai AutoEver America. As a Cloud Billing Analyst, you will be responsible for overseeing and managing the billing and cost tracking processes for cloud services.Key Responsibilities:Billing Management:Review and validate cloud service invoices from...

  • GRC Analyst

    4 weeks ago


    Fountain Valley, United States TEKsystems Full time

    Job DescriptionJob DescriptionTop Skills' DetailsMust have: Risk/VRA experience AND experience working with internal IT teams on remediation projects which is a core responsibility of this position.Must have: Security Vendor Risk Assessments, Data Logging and generating reports, Support GRC function as needed, Audit evidence gatheringPerform Security...

  • Marketing Analyst

    4 weeks ago


    Fountain Valley, United States Volt Full time

    Job DescriptionJob DescriptionStart working the way you have imagined with a top auto manufacturer in Fountain Valley.Volt is immediately hiring a Marketing Analyst for an immediate opening in Fountain Valley, Ca.As a Marketing Analyst you will:Assist in managing department and event vehicles including but not limited to: Developing, tracking, and reporting...

  • GRC Analyst

    2 weeks ago


    Fountain Valley, United States TEKsystems Full time

    Job DescriptionJob DescriptionTop Skills' DetailsMust have: Risk/VRA experience AND experience working with internal IT teams on remediation projects which is a core responsibility of this position.Must have: Security Vendor Risk Assessments, Data Logging and generating reports, Support GRC function as needed, Audit evidence gatheringPerform Security...

  • Payroll Tax Analyst

    3 weeks ago


    Union Valley, Texas, United States Sinclair Broadcast Group Full time

    Job SummaryWe are seeking a highly skilled Payroll Tax Analyst to join our team at Sinclair Broadcast Group. As a Payroll Tax Analyst, you will play a critical role in ensuring the accuracy and compliance of our payroll processes.Key Responsibilities:Coordinate timely and accurate tax deposits and filings for payroll taxes on a daily, bi-weekly, monthly,...


  • Valley Park, Missouri, United States HealthPartners Full time

    Job SummaryWe are seeking a highly skilled Clinical Quality Data Analyst to join our team at HealthPartners. As a Clinical Quality Data Analyst, you will play a critical role in leading, coordinating, and conducting clinical data abstraction for assigned regulatory and public reporting requirements.Key ResponsibilitiesIdentify qualifying populations and...

  • Program Analyst

    7 days ago


    Little Cottonwood Creek Valley, Utah, United States American Systems Full time

    Program Analyst Job DescriptionWe are seeking a highly skilled Program Analyst to join our team at American Systems. As a Program Analyst, you will play a critical role in analyzing project requirements, statuses, budgets, and schedules.Key Responsibilities:Analyze project requirements, statuses, budgets, and schedules to ensure timely and within-budget...

  • Program Analyst

    1 week ago


    Little Cottonwood Creek Valley, Utah, United States American Systems Full time

    Program Analyst Job DescriptionWe are seeking a highly skilled Program Analyst to join our team at American Systems. As a Program Analyst, you will play a critical role in supporting the development and implementation of complex programs.Key Responsibilities:Analyze project requirements, statuses, budgets, and schedules to ensure timely and within-budget...