Description We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, you will be responsible for ensuring compliance with risk standards, guidelines, policies, and procedures, while conducting quality reviews of alerts and investigations. This is an excellent opportunity to apply your analytical skills and expertise in anti-money laundering (AML) processes to support a critical operational function.

Responsibilities:
• Conduct thorough quality reviews to ensure alerts are properly cleared and documented by Compliance Alert Analysts.
• Interpret and apply risk standards, guidelines, policies, and procedures effectively.
• Verify the accuracy and completeness of investigation data, including Suspicious Activity Reports, Currency Transaction Reports, and Know Your Customer (KYC) information.
• Analyze large volumes of data to identify patterns, trends, and potential compliance risks...