AML Compliance Analyst
The Judge Group Inc.

Job Info

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Location: San Antonio, TX
Description: Our client is currently seeking a AML Compliance Analyst

This job will have the following 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
  

Contact: jpontoriero@judge.com

This job and many more are available through The Judge Group. Find us on the web at www.judge.com

This job has expired.