AML and Financial Crimes Investigator

4 days ago

San Antonio, Texas, United States AllSTEM Connections Full time
Job Overview

AllSTEM Connections is a leading provider of STEM professionals, currently seeking an experienced AML/Fraud Analyst to join our team. This role will be based in San Antonio, working fully onsite.

Job Responsibilities
  • Collect and analyze data from various sources, including transaction records, customer information, and relevant alerts to identify potential financial crimes.
  • Conduct thorough investigations, documenting findings and analysis within our case management system.
  • Prepare and submit Suspicious Activity Reports (SARs) as required by the Financial Crimes Enforcement Network (FinCEN).
  • Foster strong relationships with colleagues, management, and stakeholders, effectively communicating risks, typologies, and recommendations for next steps.
  • Balance competing priorities, meeting departmental standards and production goals while maintaining inventory queues and deadlines.
Requirements
  • Exceptional written and verbal communication skills.
  • Strong analytical, interpretive, and organizational abilities.
  • Attention to detail, ability to prioritize tasks, and manage time-sensitive assessments.
  • Independent decision-making and articulation of findings to senior investigators or managers.
  • Knowledge of banking products and services.
  • Understanding of regulatory concepts, including the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
  • Proficiency in MS Office applications.
Compensation

We offer a competitive salary range of $60,000 - $80,000 per annum, depending on experience.

Benefits

As a valued member of our team, you'll enjoy major medical, dental, vision, 401(k), and statutory sick pay where required.

Guiding Principles and Core Values

AllSTEM Connections operates under the guiding principles of UP HIRE:

  • Understanding Matters: We actively listen to our team members, customers, and stakeholders to understand their needs and make informed decisions.
  • People Matter: Our company prioritizes the well-being and success of its employees, colleagues, communities, candidates, and customers.
  • Honesty Matters: We conduct business with integrity, adhering to our values and standing behind our work and people.
  • Innovation Matters: We drive innovation, bringing forward new ideas and solutions that guide the industry and fuel our company's growth.
  • Relationships Matter: We take personal responsibility for all relationships, fostering courtesy, dignity, and respect that leads to high-performance results.
  • Everything Matters: We hold ourselves accountable for professionalism, attention to detail, and delivering the highest standard of service.

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