Anti-Money Laundering Analyst Team Lead (ON-SITE)

Forrest Solutions is looking to hire an individual who can manage a multidisciplinary team of Senior Analysts to serve as a team lead.

The ideal candidate is someone with an AML Compliance

career focus, experience leading teams and eagerness to learn and be intellectually challenged.

The responsibilities will include :

Manage and supervise a team of Analysts and Senior Analysts, executing Bank Secrecy Act

BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews

for our client.

• Monitor and manage daily investigative workflow, controls, and results metrics for the team.
• Assist in the preparation of weekly status information and provide support for internal as well as

client updates.

• Create and present quality deliverables that support essential project workstreams.
• Provide guidance to analysts based on client expectations and prior subject matter experience.
• Lead training efforts to ensure consistency and quality across the team through large and small

group meetings and 1-on-1 discussions.

Consistently monitor the assigned team for effectiveness and efficiency and target areas of

weakness.

• Serve as performance manager for junior team members.
• Other ad hoc project responsibilities, as needed.

Qualifications Preferred :

• Candidates who reside in the San Antonio, TX area.
• CAMS certification.
• Experience with AML risks associated with cryptocurrencies.

Required :

• 5 days in office requirement after a 30-90 day period of remote work.
• 3+ years of experience working in an AML Compliance function.
• Bachelor’s degree from an accredited college / university
• Strong leadership and time management skills.
• Ability to manage and prioritize several tasks simultaneously and autonomously.
• Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, and / or

Financial Fraud Investigations.

Knowledge of Customer Due Diligence ( CDD ) / Know Your Customer ( KYC ) activities;

experience with the preparation of investigative reports with exhibits; and familiarity managing law

enforcement referrals and / or Suspicious Activity Report ( SAR ) filings.

• Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
• Strong written and verbal communication skills including developing presentations for different

audiences (Client Stakeholders, Senior Level Executives, Company Leadership)

Ability to handle privileged and confidential information