AML Compliance Specialist

2 days ago


Leon Valley, Texas, United States BCforward Full time
Job Title: AML Compliance Analyst

BCforward 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 accurate collection and documentation of alert data.

Key Responsibilities:
  • Interpret AML risk standards, guidelines, policies, and procedures
  • Make risk-based determinations through quality analysis
  • Ensure accurate collection and documentation of alert data, including investigations, suspicious activity reports, and know your customer information
  • Strong research, analytical, and comprehension skills to analyze large amounts of data
Benefits:

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:

Founded in 1998, BCforward is a Black-owned firm providing unique solutions supporting 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.

BCforward is an equal opportunity employer and welcomes applications from diverse candidates. To learn more about our recruitment process and how we collect and use personal information, please view our Privacy Notice and CCPA Addendum.



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