financial services compliance analyst in san antonio

posted
job type
temporary
salary
US$ 31.78 per hour
apply now

job details

posted
location
san antonio, texas
job category
Accounting & Auditing
job type
temporary
salary
US$ 31.78 per hour
reference number
S_662338
apply now

job description

Duration: 4 month project, may be extended

Pay Rate:  $31.78 per hour. Full time, W-2, on-site position

 

What you’ll be doing:

For this role you will have solid experience in back-office money movement operations (e.g. wires, ACH, payment processing, funds transfer), be knowledgeable of laws & regulations that impact money movement operations, and have  performed regulatory testing to assess compliance of the money movement operations as it relates to the applicable law/regulatory requirements.

Skills Needed:

  • Strong analytical and problem-solving skills, 2-3 years
  • Back office money movement operations, 2-3 years

Responsibilities:

  • Coordinate compliance processes and procedures
  • Prepare, maintain and update internal databases and reports
  • Assist in the design and development of compliance testing strategies and methodologies
  • Assist with regulatory exams
  • Research regulatory requirements
  • Assist in the development of internal policies and procedures
  • Prepare various reports and other compliance documentation

Technology Tools:

  • Strong PowerPoint
  • Strong Excel

Shift Required:  Monday through Friday, 8AM to 5PM



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skills

Strong analytical and problem-solving skills, 3 years Back office money movement operations, 2-3 years

qualification

Strong PowerPoint Strong Excel

responsibilities

Coordinate compliance processes and procedures Prepare, maintain and update internal databases and reports Assist in the design and development of compliance testing strategies and methodologies Assist with regulatory exams Research regulatory requirements Assist in the development of internal policies and procedures Prepare various reports and other compliance documentation

educational requirements

High School