• AML Compliance Analyst

    Robert Half Accountemps (San Antonio, TX)
    …related field, preferably within AML or financial services. * Strong knowledge of Anti - Money Laundering (AML) principles, Suspicious Activity Reports (SAR), ... Description We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, you will… more
    Robert Half Accountemps (05/23/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Fort Bliss, TX)
    …Skilled in Microsoft Office and data exploitation tools. **Preferred** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
    Amentum (04/19/25)
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  • Director - Internal Audit Analytics & Enablement

    Fannie Mae (Plano, TX)
    …(Certified Internal Data Analyst ), CFE (Certified Fraud Examiner), CAMS (Certified Anti - Money Laundering Specialist, CIA (Certified Internal Auditor), or ... CDPSE (Certified Data Privacy Solutions Engineer) are a plus. *Skills* * Data Analysis and Interpretation * Audit Principles and Practices * Risk Management * Communication (written and verbal) * Leadership and Team Management * Problem Solving * Stakeholder… more
    Fannie Mae (05/24/25)
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