AML Compliance Analyst

RESPONSIBILITIES:Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX.Duties: Interpretation of AML Risk standards, guidelines, policies, and procedures AML Compliance Analyst will 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 Investigation data, Suspicious Activity Reports (SARS) & 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

Created: 2021-11-29