AML & KYC Compliance Analyst | Investigations & Sanctions

A global consulting firm in San Antonio is seeking a Financial Crime Compliance Analyst to support their clients in the Financial Services industry. The role involves investigating potentially suspicious activities, conducting KYC reviews, and adhering to AML standards. Ideal candidates should have a Bachelor's degree and 0–2 years of relevant experience. The position offers a collaborative environment with training programs and various benefits, including flexible work options and healthcare coverage. #J-18808-Ljbffr