AML Compliance Analyst
14 hours ago
Position Summary:
The AML Compliance Analyst will play a critical role in interpreting AML risk standards, guidelines, and procedures to identify and mitigate financial crime risks. The role involves conducting quality analysis of cleared alerts, reviewing collected data, and ensuring all documentation aligns with regulatory expectations.
Key Responsibilities:
Interpret AML risk standards, guidelines, and policies to ensure alignment with regulatory requirements.
Conduct Quality Analysis (QA) to determine whether alerts were properly cleared by Compliance Alert Analysts based on a risk-based approach.
Verify that alert data is accurately collected and documented, including but not limited to:
Investigations data
Suspicious Activity Reports (SARs)
Currency Transaction Reports (CTRs)
Know Your Customer (KYC) information
Relevant account and transaction data
Support investigations by providing accurate and comprehensive information to assist in case resolution.
Analyze large volumes of data with strong attention to detail, identifying patterns or anomalies that indicate potential risks.
Maintain detailed records of all findings and recommendations in compliance with internal and external audit requirements.
Collaborate with internal teams to ensure continuous improvement in AML processes and systems.
Qualifications:
Bachelor’s degree in Business, Finance, Criminal Justice, or related field preferred.
Experience in AML, financial crimes, or compliance within the financial services industry.
Strong research, analytical, and problem-solving skills with the ability to interpret large datasets.
Knowledge of AML regulatory requirements, including SARs, CTRs, and KYC.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and AML monitoring tools.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team in a fast-paced environment.
EEO/AA Employer/Vet/Disabled.
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
#1171
Company DescriptionFounder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.
Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.
Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.
Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.Company DescriptionFounder and CEO, Janice Bryant Howroyd, is a North Carolina native who left her hometown in 1976 armed with $1500. Since then, she has dedicated her efforts to building an organization that is committed to keeping the humanity in Human Resources and Strategic, Inclusive Procurement.\r
\r
Mrs. Howroyd’s commitment to excellence has grown ActOne Group to 33 countries, with over 17,000 clients and more than 2,800 employees. The largest woman-minority-owned workforce management company founded in the US, ActOne Group professionals bring expertise in delivering corporate HR initiatives to local and global markets.\r
\r
Mrs. Howroyd was selected by former President Barack Obama to serve as a White House appointee and continues to serve under the current administration as an Ambassador of Energy. Mrs. Howroyd gives generously through funding and advocacy for STEM education, particularly for women and minorities.\r
\r
Mrs. Howroyd leads her teams to build business success based on the ability to connect great companies with outstanding talent. Her passion for education, mentorship, and self-empowerment initiatives have earned her many professional and philanthropic recognitions. She is a sought–after speaker and media subject matter expert in her fields. Her book, The Art of Work: How to Make Work, Work for You, is available on Amazon.com.
-
AML Compliance Analyst
2 weeks ago
San Antonio, United States ATR International Full timeJob DescriptionJob DescriptionWe are seeking a Niche Support Personnel - AML Compliance Analyst Basic (1-3 years) for a very important client.The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for...
-
AML Compliance Specialist
2 months ago
San Antonio, Texas, United States Veterans Sourcing Group Full timeJob Title: AML Investigations AnalystAt Veterans Sourcing Group, we are seeking a highly skilled AML Investigations Analyst to join our team. As a key member of our compliance team, you will be responsible for conducting thorough investigations into suspicious financial activity, analyzing complex data, and identifying potential risks and threats.Key...
-
AML Compliance Analyst
2 months ago
San Antonio, United States Robert Half Full timeJob DescriptionJob DescriptionAML Analyst: The main functions of an Anti-Money Laundering AML Analyst to ensure efficient identification and monitoring of suspicious activities and transactions in the Bank and ensure timeous reporting of suspicious transactions. Skills and Competencies:Sales experience, not just retail, measured salesVerbal and written...
-
AML/ KYC Compliance Analyst
1 week ago
San Antonio, United States BCForward Full timeJob DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML/ KYC Analyst for an opportunity in San Antonio, TX USA 78258! Job Details:Job Title: AML/ KYC AnalystLocation: San Antonio, TX USA 78258Job Type: ContractDuration: 6 months and Possible extensionAnticipated Start Date: Asap Job Description:· The Anti-Money Laundering...
-
AML/ KYC Compliance Analyst
2 days ago
San Antonio, United States BCForward Full timeJob DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML/ KYC Analyst for an opportunity in San Antonio, TX USA 78258! Job Details:Job Title: AML/ KYC AnalystLocation: San Antonio, TX USA 78258Job Type: ContractDuration: 6 months and Possible extensionAnticipated Start Date: Asap Job Description:· The Anti-Money Laundering (AML)...
-
AML/ KYC Compliance Analyst
3 days ago
San Antonio, United States BCForward Full timeJob DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML/ KYC Analyst for an opportunity in San Antonio, TX USA 78258! Job Details:Job Title: AML/ KYC AnalystLocation: San Antonio, TX USA 78258Job Type: ContractDuration: 6 months and Possible extensionAnticipated Start Date: Asap Job Description:· The Anti-Money Laundering (AML)...
-
AML/ KYC Compliance Analyst
6 days ago
San Antonio, United States BCForward Full timeJob DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML/ KYC Analyst for an opportunity in San Antonio, TX USA 78258! Job Details:Job Title: AML/ KYC AnalystLocation: San Antonio, TX USA 78258Job Type: ContractDuration: 6 months and Possible extensionAnticipated Start Date: Asap Job Description:· The Anti-Money Laundering (AML)...
-
Compliance Analyst
5 days ago
San Antonio, United States Dexian Full timeClient: Financial Services Position: AML Compliance Analyst Address: San Antonio, TX 78251 Hours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation 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...
-
AML Quality Control and Risk Analyst
3 days ago
San Antonio, Texas, United States Guidehouse Full timeJoin a dynamic team as an AML Quality Control and Risk Analyst, playing a vital role in mitigating financial crimes and ensuring compliance with industry standards.">About the Role:As an AML Quality Control and Risk Analyst, you will be responsible for performing thorough reviews of AML alerts and cases, identifying potential risks associated with financial...
-
AML and Regulatory Compliance Specialist
3 days ago
San Francisco, California, United States Crowe Full timeYour career at Crowe can be a journey of growth, innovation, and impact. With flexible work arrangements, you have the freedom to balance your work life with personal moments, delivering results that matter. We value diversity, care for your well-being, and foster an environment where everyone has equal opportunities for career advancement and...
-
AML Financial Crime Analyst
6 days ago
San Antonio, Texas, United States Guidehouse Full timeCompany OverviewGuidehouse is a leading global consulting firm with a strong commitment to creating a diverse and supportive workplace. We offer a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package.The role of an AML Financial Crime Analyst is crucial in mitigating risks associated with financial...
-
Analyst - AML
1 week ago
San Antonio, United States AppleOne Full timeJob DescriptionJob DescriptionThis Analyst - AML Position Features: The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for regulatory/non regulatory directed enterprise-wide searches of accountholders, and...
-
AML Analyst
5 days ago
San Antonio, Texas, United States AppleOne Full timeJob Opportunity OverviewWe are seeking a highly skilled AML Analyst to join our team at AppleOne. This exciting role offers the chance to make a real impact in the fight against financial crimes.
-
AML Analyst Specialist Level II Position
1 week ago
San Antonio, Texas, United States Guidehouse Full timeJob OverviewWe are seeking a highly skilled AML Analyst to join our team at Guidehouse.
-
BSA/AML Compliance Officer
6 days ago
San Antonio, Texas, United States Argent Financial Group Full timeEstimate Salary: $85,000 - $110,000 per yearJob DescriptionArgent Financial Group seeks a seasoned BSA/AML Compliance Officer to lead our Trust and Fiduciary industry compliance efforts. As a trusted advisor, you will develop, implement, and maintain effective compliance programs that meet regulatory requirements.Key Responsibilities:Design and administer...
-
san antonio, United States Dexian Full timeClient: Financial Services Position: AML Compliance Analyst Address: San Antonio, TX 78251 Hours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation 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...
-
AML Investigator and Risk Mitigator
1 week ago
San Antonio, Texas, United States Guidehouse Full timeWe are seeking a highly skilled AML Investigator and Risk Mitigator to join our team at Guidehouse. This role offers a comprehensive total rewards package, including competitive compensation, flexible benefits, and opportunities for professional development.About the RoleThe successful candidate will have a Bachelor's degree and minimum 2+ years of prior...
-
AML Financial Crimes Investigator
1 week ago
San Antonio, Texas, United States AppleOne Full timeJob Title: AML Financial Crimes InvestigatorWe are seeking a highly skilled AML Financial Crimes Investigator to join our team at AppleOne.Salary:$65,000 - $85,000 per year, depending on experience and location.About the Job:The Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes Compliance performs screening support for...
-
AML Investigator Analyst Level II
4 weeks ago
SAN ANTONIO, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:The responsibilities of the Analyst will include, but are not limited to:Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in...
-
Senior Compliance Analyst, AML
2 days ago
San Francisco, United States ACA Group Full timeThe Opportunity: The individual in this position supports supervisors, relationship managers, account owners, and engagement leads with certain ACA managed services offerings including, but not limited to: electronic communications reviews, regulatory filings, marketing reviews, and anti-money laundering reviews. Senior Compliance Analysts are expected to...
