Job Description
Job Title: AML Compliance Analyst
Location: San Antonio, TX 78251
Job Type: Contract
Duration: 6 months, and Possible extension or conversion to FTE
Pay Rate: $37/hr.
Anticipated Start Date: November 1st or 2nd week
Job Responsibilities:
Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) and FinCEN watchlist entities
Thoroughly document the rationale behind decisions and provide supporting documentation.
Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
Identify opportunities for process improvements and system enhancements.
Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
Required Qualifications, Capabilities, and Skills:
Crypto experience, blockchain, fintech background – more regarding like PayPal, TRN database is one system that may be used, TN analysis
Asset monitoring, digital wallet, and being up to speed on product knowledge
Experience in client screening operations or KYC-related experience preferred
Excellent writing, analyst, Fresh Graduates with Criminal Justice/Criminology can also apply.
Company Description
About BCforward:
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally. BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work. BCforward is an equal opportunity employer.About BCforward:\r\n\r\nFounded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.\r\n\r\nBCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.\r\n\r\nBCforward is an equal opportunity employer.
...Job Description Job Description Special Education Preschool Teacher at Waikoloa Elementary & Middle School Waikoloa Elementary and Middle School is delighted to announce a remarkable opportunity for a talented and dedicated Special Education Preschool Teacher to...
...Ardor Health Solutions is seeking a travel Certified Occupational Therapy Assistant for a travel job in Kaplan, Louisiana. Job Description & Requirements ~ Specialty: Certified Occupational Therapy Assistant ~ Discipline: Therapy ~ Start Date: ASAP ~ Duration...
...Research divisions all in one location, where ideas and opinions are valued and expected, seeks a versatile and compassionate Physician Assistant to join our vibrant medical team promoting an innovative culture, putting the patient's health and well-being first....
...the nation's preeminent law firm protecting consumers since 1972. We are currently seeking a smart, determined and experienced Case Manager to join our growing team. At Jacoby & Meyers, every single employee gets to make an impact. Our values guide the way we work with...
...Atlanta, GA Hybrid (On-site 12 days/week)*Organization Type:* Government Agency / Public Sector Entity *Key Skills:* Splunk,... ...gaps * Conduct Safeguard reviews of third-party vendors and contractors to ensure compliance with security standards * Stay up to date...