Business Operations Analyst
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Job Location:
San Antonio, TX - USA
Monthly Salary:
$ 40 - 50
Posted on:
21 hours ago
Vacancies:
1 Vacancy
Job Summary
- Application Deadline: Jan. 16 2026
- San Antonio
- Hybrid
- Hourly salary: $40 - $50
Job Description
Key Responsibilities
- Monitor and analyze customer transactions to identify suspicious activity and potential money laundering risks.
- Investigate alerts generated by transaction monitoring systems document findings and escalate cases in accordance with internal procedures.
- Conduct Customer Identification Program (CIP) Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
- Collaborate with compliance risk management and business line partners to ensure adherence to BSA/AML regulations and internal policies.
- Assist in preparing reports metrics and presentations for senior management and regulatory examinations.
- Review document and create process flows for high-risk operational and compliance functions.
- Partner with multiple lines of business to document key processes and controls.
- Perform additional duties and special projects as assigned.
Required Experience:
IC
Key Skills
- SQL
- Agile
- Business Analysis
- Visio
- Waterfall
- Business Process Modeling
- Requirements Gathering
- User Acceptance Testing
- Business requirements
- SDLC
- Systems Analysis
- Data Analysis Skills
About Company
About the company EDGE Services brings consultants with extensive experience, hands-on expertise and a knowledge base for numerous projects and business challenges, all backed by a corporate commitment to get the job done to the highest standards. We come with a proven track record in ... View more
