AML Compliance Analyst

Kforce Inc

San Antonio, TX

Apply

JOB DETAILS

SKILLS

Analysis Skills, Click Through Rate (CTR), Know Your Customer (KYC), Money Laundering, Risk

LOCATION

San Antonio, TX

POSTED

9 days ago

Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX.

Duties Include:

Interpretation of AML Risk standards, guidelines, policies and procedures
Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts
Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) and Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation

About the Company

Kforce Inc

Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services. Our KNOWLEDGEforce® empowers top companies to achieve their digital transformation goals. We curate teams of technical experts who deliver solutions custom-tailored to each client’s needs. These scalable, flexible outcomes are shaped by deep market knowledge, thought leadership and our multi-industry expertise.

Our integrated approach is rooted in 60 years of proven success deploying highly skilled professionals on a temporary and direct-hire basis. Each year, approximately 18,000 talented experts work with the Fortune 500 and other leading companies. Together, we deliver Great Results Through Strategic Partnership and Knowledge Sharing®.

COMPANY SIZE

1,000 to 1,499 employees

INDUSTRY

Financial Services

FOUNDED

1962

WEBSITE

http://www.kforce.com/

Resume Resources

Free Resume Templates Free Resume Builder