Anti-Money Laundering Analyst Job at EY, San Antonio, TX

RlpkaXBsTWtWV2ZhSjAvTmI4ZlNBMkps
  • EY
  • San Antonio, TX

Job Description

RESPONSIBILITIES:

  • Conduct investigative review and analysis in support of BSA/AML compliance, including alerts from transaction monitoring systems and law enforcement referrals
  • Analyze transaction activity and KYC data, perform due diligence, and interpret evidence across multiple products
  • Document investigations in written narratives and determine if activity warrants escalation or SAR filing
  • Incorporate feedback from the Quality Assurance team and maintain detailed documentation for regulatory compliance
  • Stay current with KYC, BSA/AML, and OFAC standards and apply them to case investigations

QUALIFICATIONS:

  • 2–4 years of experience in compliance (AML, transaction monitoring, or financial fraud investigations)
  • Knowledge of BSA, OFAC, FinCEN guidance, and other applicable regulations
  • Strong analytical, interpersonal, and written communication skills
  • Proficiency in Google Sheets, Docs, Excel, and Word; flexible to support a 24/7 environment and travel to office as required
  • To be considered, candidates must be located in Jacksonville, FL or San Antonio, TX and available for on-site work Monday through Friday, 9 AM to 5 PM EST.

The pay rate for this contract assignment is $40 per hour on a W2 basis . This rate is standardized and non-negotiable.

EY provides equal opportunities to applicants, employees, contractors, vendors, and stakeholders without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law. If you are an individual with a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please email gignow.recruiting@ey.com.

For those living in California, please click here for additional information.

Job Tags

Hourly pay, Contract work, For contractors, Work at office, Monday to Friday, Flexible hours,

Similar Jobs

Red Antler

Paid Social Media Buyer Job at Red Antler

 ...Media Buyer Paid Social This role will be pivotal in driving success across paid social channels by executing and optimizing high-performance...  ..., manage performance analytics, and support the broader marketing team with insights and recommendations to drive growth.... 

SUNSHINE ENTERPRISE USA LLC

IT - SCDHHS - IT Healthcare Consultant - Quality Assurance - Advanced Job at SUNSHINE ENTERPRISE USA LLC

 ...IT - SCDHHS - IT Healthcare Consultant - Quality Assurance - Advanced Job Title: Quality Assurance Tester Location: Columbia, SC Hybrid (3 days in office, 2 days remote). Position Type: C2C/W2 Years of Experience:08+ years Duration of the Contract... 

Huntington Learning Center

Teacher/Tutor - School Day Job at Huntington Learning Center

 ...instructional procedures and curriculum. Work with the Lead Teacher and Program Director to implement instructional programs. Follow...  ...- you can work while your children are at school. If you are a retired teacher, we'd love to hear from you! This is a perfect day job... 

City Thrift Orlando, FL #153 - Semoran

Thrift Store Manager Job at City Thrift Orlando, FL #153 - Semoran

 ...As a Store Manager in the discount retail, repurpose and recycle space, you will be part of a company that has been around 40 years...  ...experience; thrift experience is plus! * Working knowledge of Microsoft Office including Word, Excel, and Outlook. *Demonstrated supervisory... 

Zymo Research Corporation

NetSuite Admin Intern or Contractor Job at Zymo Research Corporation

 ...Job Summary: Zymo Research is looking for a dynamic individual to join our NetSuite Team! This role focuses on NetSuite system administration rather than heavy coding or software development. However having a logical understanding of programmingor interest in learning...