INSPYR Solutions · 1 day ago
Business Operations Analyst - OMBP
San Antonio, TX
Contract
Hybrid
Entry, Mid Level
2+ years expINSPYR Solutions is a national expert in delivering flexible technology and talent solutions. In this role, you will support the organization’s compliance efforts by identifying and preventing money laundering and other financial crimes, while collaborating with compliance and risk management teams to ensure adherence to regulatory requirements.
Information TechnologyProfessional ServicesStaffing Agency
No H1B
U.S. Citizen Only
Responsibilities
Assist in monitoring and analyzing transactions to identify suspicious activities and potential money laundering risks
Support the investigation of alerts generated by transaction monitoring systems, documenting findings, and escalating cases as necessary
Perform due diligence on customers, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures
Collaborate with compliance and risk management teams to ensure adherence to BSA/AML regulations and guidelines
Assist in the preparation of reports and presentations for senior management and regulatory authorities
Review/create process flows for high-risk functions
Work with multiple lines of business to establish documentation of key functions
Perform other duties as assigned
Qualification
Required
2-3 years of experience within the financial industry
Strong analytical and problem-solving skills, with keen attention to detail
Excellent communication and interpersonal skills, with the ability to work collaboratively in a team environment
Basic understanding of BSA/AML regulations and financial compliance standards
A strong interest in regulatory compliance and a willingness to learn more about BSA/AML regulations and best practices
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment
Proficiency in using Microsoft Office Suite (Word, Excel, PowerPoint)
US Citizen, GC Holders or Authorized to Work in the U.S
Preferred
Bachelor's degree in business administration, Finance, or the equivalent combination of training, education, and experience
1-3 years of experience in a BSA/AML related role
Proficiency in using advanced analytical tools and techniques to assess and mitigate risks
Familiarity with compliance laws and regulations to support monitoring and detecting suspicious activities
Strong problem-solving skills and the ability to develop effective solutions to complex compliance issues
Benefits
Comprehensive medical benefits
Competitive pay
401(k) retirement plan
...and much more!
Company
INSPYR Solutions
INSPYR Solutions is a information technology staffing service providers.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Gregg Straus
Executive Vice President & Chief Financial Officer
Michelle Wren
Chief Operating Officer
Recent News
2025-09-12
Company data provided by crunchbase