Randstad Anti Money Laundering Compliance Specialist in San Antonio, Texas

Anti Money Laundering Compliance Specialist

job details:

  • location:San Antonio, TX

  • salary:$35.53 per hour

  • date posted:Tuesday, March 13, 2018

  • job type:Temporary

  • industry:Other Services (Except Public Administration)

  • reference:S_623396

job description

What you'll be doing:

The primary responsibility for this role will be filing SARs for either the Fraud Team or the Anti-Money Laundering Team. In addition, you will be giving coaching and feedback to investigators as well as providing written responses to questions.


  • Create and review Suspicious Activity Reports (SAR)

  • Utilizes knowledge of the Bank Secrecy Act, USA PATRIOT Act, applicable laws and regulations, company policies, and best practices in the investigative field.

Working hours: Monday through Friday, 8:00AM to 5:00PM

Minimum Requirements:

--Certified AML and Fraud Professional (CAFP) highly preferred

--Experienced in SARs (AML or Fraud) including coaching, feedback, and written communications

--3+ years relevant experience in corporate AML/fraud investigations

--Knowledge of Office of Foreign Assets (OFAC) sanctions program

--Ability to use Microsoft Office tools

Pay Rate: $35.53 per hour. Full time, on-site, W-2 position.

Duration: 1 year assignment

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.