Overview
Anti- Laundering Investigator Jobs in San Antonio, Texas, USA at Turn2Partners
Title: Anti-Money Laundering Investigator
Type: Full-time
Location: San Antonio, Texas
Compensation: $44/hr
On behalf of our client, a global consulting firm, we are looking for multiple AML Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client’s San Antonio, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in mid-March 2025.
Responsibilities:
Conduct financial analysis to identify potential fraudulent activities
Review and analyze financial transactions and records for irregularities or suspicious patterns
Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
Prepare reports on findings and recommendations for management
Experience:
2+ years of AML/BSA experience (required)
2+ years of EDD experience (preferred)
Seniority level:
Associate
Employment type:
Full-time
Job function:
Finance
Industries:
Financial Services and Banking
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Title: Anti- Laundering Investigator
Company: Turn2Partners
Location: San Antonio, Texas, USA
Category: Finance & Banking, Law/Legal
