3 aml analyst jobs at 2 companies in Hondo, TX
1w
Save
Mark Applied
Hide
Investigative Analyst
San Antonio, Texas, United States
OnsiteFull Time
1+ YOEBachelor's degree and 1+ year of financial compliance experience, or equivalent experience; knowledge of AML regulations, transaction monitoring, suspicious activity reporting, risk assessment, and Excel.
Microsoft Excel, OSINT
2w
Save
Mark Applied
Hide
FCC Analyst
San Antonio, Texas, United States
$45k-$60k/yr OnsiteFull Time
2+ YOERequires 2–3 years in transaction monitoring, AML investigations, and SAR drafting, plus strong analytical, research, problem-solving, and communication skills. Bachelor's degree preferred; equivalent experience considered.
online tools, publicly available sources
2w
Save
Mark Applied
Hide
FCC Analyst
San Antonio, Texas, United States
$65k-$72k/yr HybridFull Time
2+ YOERequires 2–3 years of transaction monitoring, AML investigations, or SAR drafting experience. Bachelor's degree preferred, financial certificates a plus, and valid US work authorization without sponsorship required.