AML Compliance Analyst Job at Robert Half (San Antonio)

Aml Compliance Analyst

We are looking for a detail-oriented AML Compliance Analyst to join our team on ...

Location

United States , San Antonio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

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

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

What we offer

Medical
Vision
Dental
Life and disability insurance
Company 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

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

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

Compliance Analyst - CIP

Location

Philippines , Manila

Salary:

Not provided

Apex Clearing

Expiration Date

Until further notice

Requirements

AML experience in Financial Securities industry is a plus
Bachelor's degree and/or associate's degree preferred or equivalent combination of education, certification and/or experience
Holding FINRA SIE, Series 99, Series 7, or ACAMS certifications is a plus
Strong verbal and written communication skills
Highly motivated with capability to work with minimum supervision on a wide range of matters
Proactive individual with demonstrated ability to meet deadlines and extraordinary attention to detail
Ability to prioritize and multi-task effectively under pressure and excellent organizational and time management skills are essential

Job Responsibility

Perform CIP reviews of accounts introduced to Apex Clearing Corporation
Utilize Third Party Vendors and open sources to review negative news on potential end clients
Document your findings

What we offer

healthcare benefits (medical, dental and vision, EAP)
competitive PTO
401k match
parental leave
HSA contribution match
paid subscription to the Calm app
generous external learning and tuition reimbursement benefits
hybrid work schedule

Fulltime

AML Analyst

We are looking for a detail-focused and collaborative AML Analyst to join our te...

Location

United Kingdom , Leicester

Salary:

25000.00 - 30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Strong knowledge of conveyancing transactions
Practical understanding of ID verification and AML requirements
Proven experience working within a team environment and with customers
Excellent written and verbal communication skills
Proficiency in Microsoft Office (Word, Excel)
Strong analytical, problem-solving, and research skills
Highly organised and able to meet deadlines in a fast-paced setting
Exceptional attention to detail and accuracy
Good mathematical competency

Job Responsibility

Act as the first point of escalation for AML/KYC identification and verification, source of funds, and proof of funds enquiries
Resolve AML queries within defined SLAs and refer complex or non-compliant matters to the AML Manager
Make and record decisions on matters that do not meet AML requirements
Work closely with the ID Team to resolve escalations efficiently
Prepare high-quality suspicious activity/transaction reports for referral to the NCA, obtaining AML Manager approval
Support and unify AML practices across all Simplify law firms
Maintain all relevant records, registers, and audit trails as per AML Manager guidance
Deliver training sessions and promote AML awareness across conveyancing teams
Respond to AML-related customer complaints and enquiries
Encourage a culture of compliance, collaboration, and continuous improvement

What we offer

Competitive salary
Hybrid / home working flexibility
25 days holiday (plus 8 public holidays)
Pension scheme
Life assurance
Enhanced maternity, paternity & adoption pay
Option to buy/sell holiday
Employee Assistance Programme
Free conveyancing services & retail discounts
Career development opportunities and more

Fulltime

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AML Compliance Analyst

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