Aml Compliance Analyst Job at Robert Half (San Antonio)

AML Compliance Analyst

We are seeking an AML Compliance Analyst to support quality assurance and risk-b...

Location

United States , San Antonio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong understanding of AML / Financial Crimes compliance
Risk-based decision-making frameworks
Proven ability to analyze large datasets and transactional activity
Identify anomalies, trends, and potential risk indicators
Experience with SARs, CTRs, KYC, and AML investigations
Case review, quality assurance, or audit-style environments
Advanced analytical, research, and critical thinking skills
Strong written and verbal communication
High attention to detail

Job Responsibility

Interpret and apply AML risk standards, guidelines, policies, and procedures across alert review processes
Perform quality assurance (QA) reviews to determine whether Compliance Alert Analysts appropriately cleared or escalated alerts
Conduct risk-based analysis to assess the adequacy of investigative conclusions and decision-making
Validate that required data has been accurately collected, documented, and supported including investigative findings, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Know Your Customer (KYC) information, account and transactional data
Ensure all documentation meets regulatory and internal audit standards
Identify gaps, inconsistencies, or risk indicators within investigations and documentation
Analyze large volumes of data to support informed compliance decisions
Partner with compliance teams to ensure alignment with AML regulatory expectations and quality standards

What we offer

Medical coverage
Vision coverage
Dental coverage
Life insurance
Disability insurance
401(k) plan

Fulltime

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

New

AmL Compliance Intermediate Analyst

The AML Compliance Intermediate Analyst is an intermediate level role. Deals wit...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2–5 years of relevant experience
Strong numerical, statistical, or mathematical analysis skills applied to financial risk
Experience in threshold setting, scenario tuning, and model effectiveness analysis
Data handling capabilities (advanced Excel, SQL, Python, databases, reporting or visualization tools)
Ability to structure, analyze, and interpret complex datasets
Experience serving as Project Sponsor for cross‑functional AML, risk, or monitoring-related projects, ensuring timely delivery, stakeholder alignment, and effective risk governance
Proficiency in Microsoft Office
advanced Excel skills highly desirable
Bachelor's degree in Data Science, Actuarial Science, Mathematics, Finance, Economics, Engineering, Artificial Intelligence, or a related field
Intermediate English proficiency desirable for interaction with global teams

Job Responsibility

Enhance and implement AML Compliance regulations, policies, and best practices
Provide expert advisory on AML Compliance policies to AML/Financial Crime Support teams and the business
Perform exploratory, comparative, and sensitivity analyses to evaluate the effectiveness and efficiency of the transaction monitoring framework and recommend enhancements
Prepare executive-level reports and presentations, translating analytical findings into clear, actionable insights and risk-based recommendations for senior management
Perform AML Compliance governance on data concerns, issues, data quality and testing
evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments
Identify and escalate deviations or unusual activity to appropriate management or business partners and advise management on next steps
Act as Project Sponsor for AML monitoring and risk management initiatives, providing strategic oversight, senior decision-making support, and alignment with business and regulatory objectives
Perform additional duties as assigned
Operate with a limited level of direct supervision

Fulltime

Compliance AML Execution Analyst - Post Investigation

The Compliance AML Execution Analyst is responsible for all post investigation a...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience of active involvement in Business Projects, including providing summaries / updates to project leads
Basic Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Excellent organizational and time management skills.
Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.

Job Responsibility

Create account closure case, document recommendation, liaise with Business and track to completion.
Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker
Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits.
Complete and send Senior Management Notification when required.
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
Complete and send International referrals to relevant country ALMCO as required.
Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required.
Ensure all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies.
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal.

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure.
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances.
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Compliance Aml Kyc Intermediate Analyst

The KYC Operations Intermediate Analyst is an intermediate-level position respon...

Location

Poland , Warszawa

Salary:

Not provided

Randstad

Expiration Date

July 31, 2026

Requirements

2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Analytical thinking and Attention to detail are strongly required
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Responsible for various aspects of risk and control, include but not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forms
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities
Oversee situations that create risk and legal liabilities
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

What we offer

Contract Stability: A 20-month fixed-term contract with a clear scope of responsibilities
High level of autonomy and independence: The opportunity to exercise independence of judgment and operate with a limited level of direct supervision
Expert role (SME): The chance to act as a Subject Matter Expert (SME) for senior stakeholders and other team members
Participation in key projects: The opportunity to develop and manage a dedicated internal KYC program
International collaboration: Building and cultivating partnerships across various business regions
Comprehensive experience in Risk & Control: Responsibilities covering various aspects, including Information Security, Continuation of Business (CoB),and Records Management
Real impact on organizational security: Responsibility for safeguarding reputation, clients, and assets by driving compliance with applicable laws and applying sound ethical judgment
Professional development in Compliance: Interfacing with Internal and external audit while providing support to business managers and product staff

Fulltime

Compliance AML Risk Management Analyst

The AML Risk Management Intermediate Analyst is an intermediate level role respo...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Knowledge of Anti-Money Laundering (AML) and regulations preferred
Proficient computer skills with a focus on Microsoft Office applications
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s Degree/University degree or equivalent experience

Job Responsibility

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Communicate with internal entities to incorporate findings of the AML control program
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Create and develop AML Compliance Risk Management (ACRM) standards and policies
Synthesize/analyze risk information and advise/recommend on a plan of action
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

New

Banamex IT Business Senior Analyst (AML)

The IT Business Senior Analyst is an intermediate-level position responsible for...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
Bachelor's degree/University degree or equivalent experience
Más de 5 años trabajando en Tecnología
Más de 2 años trabajando en la Industria Bancaria

Job Responsibility

Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system change processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Compliance Analyst

Idex Consulting are looking for a Compliance Analyst to join this growing IFA bu...

Location

United Kingdom , Glasgow

Salary:

30000.00 - 35000.00 GBP / Year

IDEX Consulting Ltd

Expiration Date

September 04, 2026

Requirements

Experience within wealth management
Level 4 diploma in financial services (or close to achieving it)
Keen interest in developing a career in a compliance function

Job Responsibility

Monitoring Compliance: Assist in monitoring the firm's compliance with regulatory requirements and internal policies, particularly those related to wealth management
Conducting Reviews: Support the review of client files and documentation to ensure compliance with current standards and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements
Identifying Issues: Help identify and report any compliance issues or discrepancies, especially those related to high-risk clients and transactions
Documenting Findings: Maintain accurate records of compliance reviews and findings
Providing Support: Assist in providing feedback and support to advisers and other team members to improve compliance practices
Updating Records: Ensure that all compliance records are updated accurately and timely
Collaborating with Teams: Work closely with their compliance colleagues to address regulatory concerns and implement necessary changes
Reporting: Assist in preparing reports for senior management on compliance activities and any significant issues identified
Staying Informed: Keep up to date with changes in financial regulations and industry best practices to ensure ongoing compliance
Supporting Audits: Assist in internal and external audits by providing necessary documentation and explanations

What we offer

flexible working from home

Fulltime

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Aml Compliance Analyst

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