5 aml analyst jobs at 3 companies in Seguin, TX
1mo
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AML Analyst
Tempe or Austin
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
1w
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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
1w
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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.
2w
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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
3d
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FCC Analyst
San Antonio, Texas, United States
$60k-$65k/yr OnsiteFull Time
2+ YOERequires 2–3 years of transaction monitoring, AML investigations, or SAR drafting experience. Bachelor's degree preferred, financial certificates such as CAMS or CFE a plus, and US work authorization without sponsorship.