AML Compliance Analyst

• Position: AML Compliance Analyst (Contract Role)
• Location: San Antonio, Texas, 78251, United States
• TYPE: 100% ONSITE

Position Overview

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements.

The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data.

Key Responsibilities

• Interpret and apply AML risk standards, guidelines, policies, and procedures.
• Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts.
• Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions.
• Identify documentation gaps, escalation needs, and potential risk exposure.
• Ensure investigative decisions align with internal controls and regulatory expectations.
• Document findings clearly and consistently in accordance with quality review standards.

Documentation & Data Review Includes

• Investigation narratives and supporting evidence
• Suspicious Activity Reports (SARs)
• Currency Transaction Reports (CTRs)
• Know Your Customer (KYC) and customer due diligence information
• Account, transactional, and behavioral data
• Any additional information required to support AML investigative determinations

Required Qualifications

• Prior experience in AML, compliance, financial crime, or risk review environments
• Strong analytical, research, and critical‑thinking skills
• Ability to analyze large volumes of transactional and investigative data
• High level of attention to detail and quality standards
• Strong written communication and documentation skills
• Working knowledge of AML regulations and financial crime typologies
• Target Degrees / Backgrounds:
• Cybersecurity
• Data Science
• Data Analytics
• Management Information Systems
• Information Systems
• Crypto-related certifications or studies

Experience is welcome, but not required. Strong analytical skills, adaptability, and comfort with technology are key.

Rationale for New Skill Sets

• Increasing focus on cryptocurrency, AI, and advanced technology risks
• Evolving regulatory landscape and executive directives
• Growing reliance on data, automation, and enhanced monitoring systems
• Desire for analysts who can support both traditional AML and emerging risk areas

Preferred Qualifications

• Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews
• Familiarity with SAR drafting or escalation decisioning
• Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks)
• Experience working in large, regulated financial institutions

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.