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AML Compliance Analyst
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Robert Half
San Antonio, TX (In Person)
Full-Time
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Job Description
We are seeking an AML Compliance Analyst to support quality assurance and risk-based review of financial crime investigations. This role is responsible for evaluating alert dispositions, ensuring compliance with AML standards, and validating the accuracy and completeness of investigative documentation.
The ideal candidate brings strong analytical thinking, attention to detail, and the ability to interpret complex policies and data within a fast-paced, high-volume environment.
Key ResponsibilitiesInterpret and apply AML risk standards, guidelines, policies, and procedures across alert review processesPerform quality assurance (QA) reviews to determine whether Compliance Alert Analysts appropriately cleared or escalated alertsConduct risk-based analysis to assess the adequacy of investigative conclusions and decision-makingValidate that required data has been accurately collected, documented, and supported, including:
Investigative findingsSuspicious Activity Reports (SARs)Currency Transaction Reports (CTRs)Know Your Customer (KYC) informationAccount and transactional dataEnsure all documentation meets regulatory and internal audit standardsIdentify gaps, inconsistencies, or risk indicators within investigations and documentationAnalyze large volumes of data to support informed compliance decisionsPartner with compliance teams to ensure alignment with AML regulatory expectations and quality standards
The ideal candidate brings strong analytical thinking, attention to detail, and the ability to interpret complex policies and data within a fast-paced, high-volume environment.
Key ResponsibilitiesInterpret and apply AML risk standards, guidelines, policies, and procedures across alert review processesPerform quality assurance (QA) reviews to determine whether Compliance Alert Analysts appropriately cleared or escalated alertsConduct risk-based analysis to assess the adequacy of investigative conclusions and decision-makingValidate that required data has been accurately collected, documented, and supported, including:
Investigative findingsSuspicious Activity Reports (SARs)Currency Transaction Reports (CTRs)Know Your Customer (KYC) informationAccount and transactional dataEnsure all documentation meets regulatory and internal audit standardsIdentify gaps, inconsistencies, or risk indicators within investigations and documentationAnalyze large volumes of data to support informed compliance decisionsPartner with compliance teams to ensure alignment with AML regulatory expectations and quality standards