A global financial services company is seeking an AML Investigations Analyst for their office in San Antonio, TX.

Responsibilities:

• Conduct periodic internal account/customer reviews to identify potentially suspicious activity
• Complete analysis of transactional information to identify risks, trends and potential suspicious activity
• Completely and accurately document steps taken through the investigation process
• Interface with bankers to obtain information related to their client's transaction activity
• Has responsibility for execution and/or implementation of projects, processes and initiatives
• Work with internal groups to ensure consistent understanding of requirements
• Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge
• Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames
• Interview customers when applicable
• Communicate findings to management
• Escalate cases to law enforcement
• Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases
• Participate in the development of goals and execution of strategies within the function or department

Required Qualifications, Capabilities, and Skills:

• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)

Job Type: Full-time

Pay: $24.00 - $27.00 per hour

Benefits:

• Dental insurance
• Health insurance
• Vision insurance

Schedule:

• 8 hour shift

Experience:

• Bank/Investigations: 1 year (Required)

Work Location: In person