Description We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, you will be responsible for ensuring compliance with risk standards, guidelines, policies, and procedures, while conducting quality reviews of alerts and investigations. This is an excellent opportunity to apply your analytical skills and expertise in anti-money laundering (AML) processes to support a critical operational function. Responsibilities: - Conduct thorough quality reviews to ensure alerts are properly cleared and documented by Compliance Alert Analysts. - Interpret and apply risk standards, guidelines, policies, and procedures effectively. - Verify the accuracy and completeness of investigation data, including Suspicious Activity Reports, Currency Transaction Reports, and Know Your Customer (KYC) information. - Analyze large volumes of data to identify patterns, trends, and potential compliance risks. - Document findings and ensure all relevant account and transaction information is included to assist in further investigations. - Collaborate with team members and stakeholders to resolve discrepancies and ensure compliance with regulatory standards. - Provide detailed feedback and recommendations to improve the quality of alert reviews and compliance processes. - Stay current on AML regulations and industry best practices to maintain a high standard of compliance. - Support audits and regulatory reviews by providing accurate and organized documentation. - Assist in identifying and mitigating risks related to suspicious activities and transactions. Requirements - Strong understanding of AML processes, including Suspicious Activity Reports and KYC protocols. - Proficiency in interpreting policies, procedures, and compliance guidelines. - Demonstrated ability to conduct thorough research and analyze large datasets effectively. - Excellent comprehension and analytical skills to evaluate risk and ensure compliance. - Familiarity with quality assurance processes in a compliance or regulatory environment. - Strong attention to detail and organizational skills for accurate data documentation. - Effective communication skills to collaborate with team members and stakeholders. - Knowledge of relevant regulatory standards and best practices in anti-money laundering operations. Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .