AML Quality Analyst

We are seeking an analytical, detail-oriented AML Quality Analyst to evaluate alert outcomes, validate risk determinations, and ensure data integrity across our financial crime detection systems. In this role, you will analyze complex transaction logs, customer datasets, and investigative reporting to ensure potential financial threats and suspicious activities are accurately identified and resolved.This team works fully onsite at the office in San Antonio, TX.This role is ideal for candidates with strong technical curiosity, critical thinking skills, and a background in cybersecurity, data analytics, or financial intelligence who excel at investigating anomalies within large datasets.Key Responsibilities:Perform quality analysis on cleared alerts to assess risk accuracy, ensuring compliance analysts correctly distinguished between false positives and potential suspicious activity.Analyze complex datasets—including Know Your Customer (KYC) records, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and raw transaction data—to confirm all evidence was thoroughly investigated and accurately documented.Apply risk management frameworks, regulatory standards, and internal guidelines to evaluate high-risk scenarios and complex transactional patterns.Identify systemic trends, data discrepancies, or gaps in alert handling to support ongoing quality improvements in our monitoring processes.Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).