What are the responsibilities and job description for the Anti-Money Laundering Specialist position at Turn2Partners?
Type: Full-time long term project
Location: San Antonio, Texas (fully in office)
Compensation: $44/hour
On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role.
Responsibilities:
- Conduct financial analysis to identify potential fraudulent activities
- Review and analyze financial transactions and records for irregularities or suspicious patterns
- Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
- Prepare reports on findings and recommendations for management
Experience:
- 2 years of AML/BSA experience (required)
- 2 years of SAR drafting experience (required)
Salary : $44
