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Aml Analyst

San Antonio,TX

481 Aml Analyst jobs in San Antonio,TX

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CHRISTUS Health Logo

CHRISTUS Health - San Antonio, TX

Ambulatory Service Representative - Neurosurgery
Onsite
New, Posted 3 hours ago
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Fraud Strategy Analyst Lead

USAA

San Antonio, TX 78288

RemoteHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree: OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
  • 8 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
  • Comprehensive understanding of the end-to-end process of gathering business requirements and applying business rules to recommend technology solutions.
  • Expert knowledge and demonstrated experience using fraud rules management to recommend and implement strategies that reduce or mitigate loss and fraud exposures.
  • Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
  • Extensive knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
  • Strong written and verbal communication skills, with demonstrated ability to synthesize data and clearly reporting findings.
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Senior Operations Support Analyst

University Health

San Antonio, TX 78206

Onsite

  • Bachelor's degree in Business, Health Care Administration or other related field
  • Six (6) or more years' experience in project coordination for a managed care environment is preferred
  • Proficiency in Word, Excel, and PowerPoint, is required
  • Project Management certification preferred
  • Proficiency in MS Project preferred
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Inventory Control Lead

Bakerly Ranch LLC

San Antonio, TX 78235

New, Posted 1 day ago
ZipRecruiter
Readiness Training Analyst (Secret Clearance)

Inflow-ns

Jbsa Randolph, TX 78150

New, Posted 1 day ago
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Technical Suppot Engineer 4

Johnson Controls

San Antonio, TX 78208

Onsite

  • BSEE/ME (or EET/MET), or related physical science.
  • A minimum of four(4) years direct work experience in large tonnage water cooled chiller equipment development testing, including a good understanding of HVAC/R systems, concepts, and diagnostics, as applied to both test subjects and test facilities.
  • A background in engineering and testing, with use of a variety of test instrumentation to perform test data acquisition and data analysis, test troubleshooting and diagnostics, technical reporting, and related communication at various levels is required.
  • Proficiency in Microsoft Suite Applications (Word, Excel, Access, and PowerPoint), as well as Internet software and E-mail is required.
  • Understanding of refrigeration systems and concepts
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New, Posted 16 hours ago
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Payroll Tax Processor - Remote

Teleperformance

San Antonio, TX 78226

RemoteHealth InsuranceRetirement Benefit

  • High School Diploma or equivalent.
  • Minimum of 6 months of customer service experience.
  • Must be 18 years of age or older.
  • Ability to type at least 25 words per minute.
  • Comfortable with desktop computer systems and have general knowledge of Windows-based systems.
  • Back-Office Payroll Processing: 2+ years of back-office payroll experience specifically at a payroll services company.
  • Multi-State Tax Expertise: 2+ years of high-volume multi-state US payroll tax processing.
  • Specialized Tax Focus: 2+ years dedicated to tax notice resolution, amended return preparation, and payroll error corrections (not general payroll administration).
  • Agency Correspondence: Track record of resolving complex IRS and state agency notices (penalties, balance-due, delinquencies).
  • Amended Returns: Direct experience preparing/approving amended Federal (941-X, W-2c) and State returns, including complex local jurisdictions (e.g., PA, OH).
  • AI Tool Comfort: Comfortable leveraging AI tools daily to execute work streams and workflows.
  • Escalations & Root Cause Analysis: Experience handling peer/customer escalations autonomously, diagnosing root causes, and applying independent judgment.
  • Leadership & Operations: Proven experience as a "Change Champion" (process improvements), peer mentor, and high-performer on productivity/quality metrics.
  • Communication: Advanced skills extracting complex technical info and distilling it into simple, clear actions.
  • Active Fundamental Payroll Certification (FPC).
  • "Validation-first" mindset with curiosity to test and adopt new methodologies.
  • Cross-functional collaboration skills.
  • Experience editing/suggesting SOP and Knowledge Base (KB) content updates.
  • Ability to flex into different jurisdictions or sub-teams smoothly.
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New, Posted 1 day ago
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Conveyor Engineer - Automotive Manufacturing

CrossSafety Solutions

San Antonio, TX 78228

Bilingual Preferred
New, Posted just now
Information Technology Professional

US Navy

San Antonio, TX 78228

New, Posted 1 day ago
ZipRecruiter
Aerospace Manufacturing Engineer

AAA USA

San Antonio, TX 78216

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