Team of case managers who are looking at AML concerns Concerns include: Reputational risk concerns Non-core client concerns Anything outside of the parameters of usual private banking accounts Day to day: Working very closely with the first line of defense to prepare submission material to bring to committee of forums Who will decide to retain or onboard a perspective client Looking at submission material Understanding risk, Identifying risk Trying to bring them up so speed on regular work flow that …
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Robert Half is staffing for an AML Compliance Analyst position in San Antonio, Texas. We are seeking enthusiastic candidates looking to grow within the banking industry. We are looking for candidates holding: · Strong verbal and written communication · Keen eye for details · Proficient in Microsoft Office Suites · 1+ years experience as an AML Analyst, Risk Analyst, Compliance Analyst, or a recent college graduate willing to learn · Research and investigate suspicious activities and make risk-based determinations through …