AML Compliance Analyst Data-Driven Investigations

ATR International

San Antonio, TX

JOB DETAILS
SALARY
SKILLS
Analysis Skills, Banking Services, Communication Skills, Data Analysis, Data Collection, Documentation, Money Laundering
LOCATION
San Antonio, TX
POSTED
1 day ago

ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position requires exceptional communication skills, strong analytical abilities, and knowledge of banking products. This is a contract position lasting 5 months at a pay rate of $30/hr. Candidates must be willing to relocate as support for visa transfers is not offered.#J-18808-Ljbffr

About the Company

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ATR International