Aml/Kyc Analyst

Title: AML/SAR Specialist
Type: Full-time contract to hire
Location: San Antonio, Texas (fully in office)
Compensation: $28/hr during the contract. $70,000-$75,000 salary conversion

On behalf of our client, a leading national bank, we are looking for multiple AML Specialists to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's San Antonio, TX office five days a week (Monday-Friday).

Responsibilities:
Conduct financial analysis to identify potential fraudulent activities
Review and analyze financial transactions and records for irregularities or suspicious patterns
Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
Prepare reports on findings and recommendations for management
Experience:
2+ years of AML/BSA experience (required)
2+ years of SAR drafting experience (required)
Bachelors Degree (preferred)
CAMS certification (preferred)

by Jobble

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