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AML / KYC Analyst
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- 29/hr, converting salary up to $70,000 (conversions take place after the 3-month mark)
- On behalf of our client, a global consulting firm, we are looking for multiple AML/KYC Analysts to join our team.
- This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring.
- This position sits in the client's San Antonio, TX office five days a week (Monday-Friday) and is a contract-to-hire role.
- Review and analyze financial transactions and records for irregularities or suspicious patterns
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