Vaco Hiring for AML Analyst Job at Remote Full Time

About Vaco San Antonio (formerly Aventine Hill Partners)

We are looking for a career consultant to join the Vaco family for many years to come. The ultimate goal is to satisfy our client’s needs, while developing a mutual partnership to help accomplish your career goals/aspirations. As a career consultant you will achieve expanded industry knowledge, high visibility within an enterprise organization and rewarding engagements to help accomplish a true business challenge. Please review a description below of our ideal partner!

AML Analyst (Consultant) – Mandatory Requirements

• 8 years experience in Fraud/AML roles with a Bachelor’s degree. 2 of those years specifically in a QA/QC role
• 12 years of experience in Fraud/AML roles without a Bachelor’s degree

AML Analyst – Position Description

• Evaluate the quality of work from investigators who conduct complex data analysis using AML/fraud management tools and systems to detect patterns and trends consistent with money laundering and fraudulent activity. Utilizes detailed knowledge of the Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control laws and regulations to assess the quality of Suspicious Activity Reporting related to fraud activity
• Review a minimum of 2 SAR cases per day, ramping up to 4/day. 7-8 non-SAR cases daily.
• The AML / Fraud position will utilize detailed knowledge of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control laws and regulations.
• The AML / Fraud position ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.

Additional Requirements

• Commitment to 9-12 months+ on the project
• Eligibility to work in the USA
• Bachelor’s Degree or Minimum of 12 years in AML/Fraud

Preferred

• CAMS
• Public Accounting or Corporate Accounting
• Industry experience in the following: financial services, banking and public accounting
• Internal Controls experience
• Experience briefing C-level management
• Data analytics experience

Compensation and Benefits

• Compensation commensurate with experience
• Health, dental, vision and flexible spending account
• 401(k)
• PTO to be determined
• Professional training, development and advancement