AML Compliance Specialist
4 days ago
BCforward 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 Compliance Alerts Analysts.
- Ensure accurate collection and documentation of alert data, including investigations, suspicious activity reports, and currency transaction reports.
- Analyze large amounts of data to identify trends and patterns.
- Strong research, analytical, and comprehension skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Excellent communication and interpersonal skills.
BCforward offers a comprehensive benefits package, including major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.
About BCforward:BCforward is a Black-owned firm providing unique solutions to support value capture and digital product delivery needs for organizations around the world. We champion the power of human potential to help companies transform, accelerate, and scale.
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AML Compliance Specialist
17 hours ago
Leon Valley, Texas, United States BCforward Full timeJob 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...
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AML Compliance Specialist
2 days ago
Leon Valley, Texas, United States BCforward Full timeJob 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...
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Radiology Imaging Specialist
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AML Compliance Analyst
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