AML/BSA Analyst

Title: AML/BSA Analyst

Type: Full-time

Location: San Antonio, Texas (fully in office)

Start: May 13th, 2024

Compensation: $28/hr, converting salary up to $70,000 (conversions take place after the 3-month mark)

On behalf of our client, a global consulting firm, we are looking for multiple AML/BSA Analysts 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) and is a contract-to-hire role.

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)
• Associates Degree or higher (required)