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Regulatory Analyst

Kforce Finance and Accounting

This is a Full-time position in San Antonio, TX posted September 1, 2021.


Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX. Can you picture yourself working for one of -America’s Ideal Employers-? Our client has received numerous awards and accolades due in part to their commitment to diversity, veterans, and fostering innovation. They’ve been named one of Fortune Magazine’s -World’s Most Admired Companies- of 2018 and are included in the -Top 50 Most Innovative Companies- named by Boston Consulting Group. With on-site training and mentoring, they are committed to your professional development as well. Responsibilities of an AML Compliance Analyst:

  • The AML Compliance Analyst will do interpretation of AML Risk standards, guidelines, policies and procedures
  • As an AML Compliance Analyst, you will make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts
  • Ensure Alert data has been accurately collected and documented
  • The AML Compliance Analyst will handle investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation

Job Requirements:


  • Research, analytical and comprehension skills, with ability to analyze large amounts of data
  • Accounting skills
  • Deadline Focus skills
  • MS Excel skills
  • MS PowerPoint skills
  • Organization skills
  • Outlook skills
  • Quality Focus skills
  • Research skills
  • Excel proficient skills
  • Self-Motivated skills
  • Analytical skills
  • Communication skills
  • Self Starter skills
  • Compliance skills
  • Written and verbal communication skills
  • Strong written communication
  • Analytical skills
  • Communication skills
  • Multi-Tasking
  • Time Management skills
  • Microsoft skills
  • MS Office skills
  • MS Word skills
  • Analytic and problem solving skills
  • Analytical ability

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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