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AML Compliance Analyst - Full-time / Part-time
| Hours | Full-time, Part-time |
|---|---|
| Location | San Antonio, Texas 78205 San Antonio, Texas |
About this job
The resource would primarily be responsible for analyzing AML detection alerts while achieving production goals and maintaining a high level of quality in their written narratives.
Must haves:
- 2-4 years of AML Detections
- 1-2 years of AML Investigation
- 1-2 years of Fraud Detection
- Proficient experience in Microsoft Office Suite
About Aerotek:
Our people are everything. As a Best of Staffing® Client and Talent leader, Aerotek® Inc. has distinguished itself as a leader in recruiting and staffing services, by having a deep understanding of the intersection of talent and business. As a strategic partner to more than 17,000 clients and 300,000 contract employees every year, Aerotek's people-focused approach yields competitive advantages for its clients and rewarding careers for its contract employees. Headquartered in Hanover, Md., Aerotek operates a network of over 230 non-franchised offices with more than 6,000 internal employees dedicated to serving our customers. Aerotek is an operating company of Allegis Group, a global talent solutions provider. To learn more, visit .
Aerotek is acting as an Employment Agency in relation to this vacancy.