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Regulatory Compliance Specialist

AML Compliance Analyst — Data-Driven Investigations

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: ATR International
Full Time position
Listed on 2026-06-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30 USD Hourly USD 30.00 HOUR
Job Description & How to Apply Below
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position requires exceptional communication skills, strong analytical abilities, and knowledge of banking products. This is a contract position lasting 5 months at a pay rate of $30/hr candidates must be willing to relocate as support for visa transfers is not offered.
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