- Guidehouse (San Antonio, TX)
- …+ Make determinations for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need** : ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...in transactional data + 1 or more years of Quality Control / Quality Assurance… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst Basic (1-3 years) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Required ... Experience: 1-3 Years of Compliance Job Description: + Interpretation of AML Risk standards guidelines policies and procedures. + Make risk based determination… more