Aml Compliance Analyst Job at Robert Half (San Antonio)

Aml Compliance Analyst

Robert Half

Location:
United States , San Antonio

Category:
IT - Administration

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, you will be responsible for ensuring compliance with risk standards, guidelines, policies, and procedures, while conducting quality reviews of alerts and investigations. This is an excellent opportunity to apply your analytical skills and expertise in anti-money laundering (AML) processes to support a critical operational function.

Job Responsibility:

Conduct thorough quality reviews to ensure alerts are properly cleared and documented by Compliance Alert Analysts
Interpret and apply risk standards, guidelines, policies, and procedures effectively
Verify the accuracy and completeness of investigation data, including Suspicious Activity Reports, Currency Transaction Reports, and Know Your Customer (KYC) information
Analyze large volumes of data to identify patterns, trends, and potential compliance risks
Document findings and ensure all relevant account and transaction information is included to assist in further investigations
Collaborate with team members and stakeholders to resolve discrepancies and ensure compliance with regulatory standards
Provide detailed feedback and recommendations to improve the quality of alert reviews and compliance processes
Stay current on AML regulations and industry best practices to maintain a high standard of compliance
Support audits and regulatory reviews by providing accurate and organized documentation
Assist in identifying and mitigating risks related to suspicious activities and transactions

Requirements:

Strong understanding of AML processes, including Suspicious Activity Reports and KYC protocols
Proficiency in interpreting policies, procedures, and compliance guidelines
Demonstrated ability to conduct thorough research and analyze large datasets effectively
Excellent comprehension and analytical skills to evaluate risk and ensure compliance
Familiarity with quality assurance processes in a compliance or regulatory environment
Strong attention to detail and organizational skills for accurate data documentation
Effective communication skills to collaborate with team members and stakeholders
Knowledge of relevant regulatory standards and best practices in anti-money laundering operations

What we offer:

Medical
Vision
Dental
Life and disability insurance
Company 401(k) plan

Additional Information:

Job Posted:
May 03, 2026

Employment Type:

Fulltime

Work Type:

On-site work

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