AML Compliance Analyst

1 month ago

San Antonio, United States Robert Half Full time
Job DescriptionJob Description

AML 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 sales
  • Verbal and written communication skills, attention to detail, and critical thinking.
  • Basic ability to work independently and manage ones time.
  • Basic ability to analyze business trends and project future revenues and expenses.
  • Basic knowledge of economic and accounting principles, the financial markets, and reporting of financial data.
  • Basic knowledge of federal, state, and company policies, procedures and regulations as related to accounting.
  • Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software.

Major Job Duties and Responsibilities:

  • Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations.
  • Prepare reports, exhibits and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.
  • Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants and consultants to gather information and discuss findings.
  • Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.
  • Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
  • Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact.
  • Examine the minutes of meetings of directors, stockholders and committees to investigate the specific authority extended at various levels of management.
  • Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.
  • Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
  • Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.


Education/Experience:

·      Bachelor's degree

·      Recent graduates preferred

·      Roles at this level typically require a university / college degree with 2 years of relevant professional experience. In lieu of a degree a comparable combination of education and experience including military service may be considered.

Top must-have skills / Candidate Requirements: (All required)

  • Strong Analytical skills required
  • Microsoft Office is required
  • Outlook
  • Excel
  • Strong communication skills
  • Banking is preferred


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