San Antonio, Texas, United States · On-site
SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potential…
Skills: AML Investigations, Transaction Monitoring, Financial Crimes Compliance, Risk Mitigation, Due Diligence
Scottsdale, Arizona, United States · Hybrid
$62k–$127k/yr
Consultant Claims - CH08CESr Representative Claims - CH08BE We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opp…
Skills: Marine Claims Handling, Litigation Management, Coverage Analysis, Subrogation, Salvage Processes
Scottsdale, Arizona, United States · Hybrid
$86k–$130k/yr
Team Leader Claims - CH08AE We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals –…
Skills: Claims Management, General Liability Litigation, Staff Leadership, Risk Transfer, Coverage Analysis
San Antonio, Texas, United States · On-site
$55k–$60k/yr
Benefits: Health insurance 401(k) Dental insurance About Us We're a fast-growing, membership-based wellness franchise, founded in San Antonio, Texas, with more than 100 locations across the U.S. and Canada. Our franchise…
Skills: Legal Administration, Franchise Compliance, Document Management, Microsoft 365, Excel
San Antonio, Texas, United States · On-site
Bond Coordinator Aladdin Bail Bonds, a nationally recognized leader in the bail bond industry, is seeking a dedicated and detail-oriented Bond Coordinator to join our dynamic team. With decades of experience and a broad …
Skills: Bail Bond Processing, Case Management, Legal Compliance, Customer Service, Record Keeping
San Antonio, Texas, United States · On-site
Bond Coordinator Aladdin Bail Bonds, a nationally recognized leader in the bail bond industry, is seeking a dedicated and detail-oriented Bond Coordinator to join our dynamic team. With decades of experience and a broad …
Skills: Bail Bond Processing, Case Management, Customer Service, Legal Documentation, Record Keeping
Scottsdale, Arizona, United States · Remote OK
$108k–$161k/yr
Specialist Claims - CH07DE We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – …
Skills: General Liability, Litigation Management, Coverage Determination, Reserve Setting, Negotiation
Austin, Texas, United States · Remote OK
Location(s) Austin, Texas, San Antonio, Texas Details Kemper is one of the nation’s leading specialized insurers. Our success is a direct reflection of the talented and diverse people who make a positive difference in th…
Skills: Trial Advocacy, Insurance Defense, Case Strategy, Legal Research, Case Management Software
Scottsdale, Arizona, United States · Remote OK
$108k–$161k/yr
Specialist Claims - CH07DE We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – …
Skills: Claims Handling, Litigation Management, Coverage Analysis, Liability Evaluation, Negotiation
Spectrum Association ManagementAustin, Texas, United States · Hybrid
HOA Association Coordinator ARE YOU INTERESTED IN LEARNING A NEW INDUSTRY AND SKILL SET? (No previous industry experience required) We are looking for positive and motivated professionals who would like to make a complet…
Skills: Customer Service, Organization, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
San Antonio, Texas, United States · On-site
Join Our Team! HOA Community ManagerSan Antonio, Texas Competitive Salary | Comprehensive Benefits | Career Growth Opportunities Lead Communities. Build Relationships. Make an Impact. Lifetime HOA Management is seeking a…
Skills: HOA Management, Board Relations, Financial Management, Vendor Management, Conflict Resolution
San Antonio, Texas, United States · On-site
Under general supervision, provides assistance in the negotiation and execution of sponsored research agreement, clinical study agreements, outgoing sub-awards and other agreements. Responsible for incoming agreements fr…
Skills: Agreement Negotiation, Clinical Research Administration, Sponsored Programs Management, Professional Communication, Confidentiality Protocols
State FarmSan Antonio, Texas, United States · Hybrid
Overview Being good neighbors – helping people, investing in our communities, and making the world a better place – is who we are at State Farm. It is at the core of how we operate and the reason for our succ…
Skills: Civil Litigation, Insurance Defense, Trial Strategy, Case Development, Mediation
Bandera, Texas, United States · Hybrid
$65k/yr
The candidate must reside within the following county(s) within Region 8: Kendall, Kerr, Bandera, Gillespie County or the direct surrounding areas. PRIMARY FUNCTION/RESPONSIBILTY Supervises the Permanency staff assigned …
Skills: Staff Supervision, Case Management, Child Welfare, Budgeting, Crisis Intervention
Jacksonville, Florida, United States · Hybrid
$123k–$185k/yr
Citi is looking for a highly motivated and experienced Senior Operations Manager to lead its Servicemembers Civil Relief Act (SCRA) Operations team. This is a high-visibility, high-accountability function that directly s…
Skills: Operations Management, Risk Management, Compliance Oversight, Team Leadership, Quality Assurance
San Antonio, Texas, United States · Hybrid
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate r…
Skills: AML Alert Review, Transaction Monitoring, Financial Crime Mitigation, SAR Filing, KYC
San Antonio, Texas, United States · On-site
$24/hr–$32/hr
Who We AreJoin a team that puts its People First! Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what they do, and we are equally passionate about fostering …
Skills: Escrow Management, Customer Service, Real Estate Transactions, Risk Mitigation, Financial Disbursement
Tyson & MendesSan Antonio, Texas, United States · Remote OK
$100k–$145k/yr
Join Tyson & Mendes – Where Insurance Defense Meets Innovation Please note: An active bar license in the State of Texas is required. At Tyson & Mendes, we’re more than a national litigation firm—we’re a force for change …
Skills: Litigation Strategy, Case Management, Depositions, Motion Practice, Trial Preparation
San Antonio, Texas, United States · Hybrid
Modern Family Law, a rapidly expanding national law firm specializing in Family Law, is seeking a hybrid Senior Family Law Paralegal to join our San Antonio, TX office. Modern Family Law is seeking a Paralegal to handle …
Skills: Family Law, Case Management, E-filing, Legal Writing, Client Advocacy
San Antonio, Texas, United States · Hybrid
$73k–$117k/yr
Modern Family Law (MFL), a rapidly expanding national law firm specializing in Family Law, is seeking 3Ls and recent graduates sitting for the February 2027 Bar exam or the July 2027 Bar exam to participate in MFL Academ…
Skills: Family Law, Courtroom Advocacy, Litigation, Case Management, Client Conversion
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Conduct transaction and merchant monitoring reviews to identify and investigate suspicious activity such as fraud, money laundering, and sanctions violations. Document findings in audit-ready reports and partner with internal stakeholders to implement risk mitigation strategies.
Requires at least three years of experience in AML investigations or financial crimes compliance with strong knowledge of the Bank Secrecy Act and USA PATRIOT Act. Proficiency in payment processing environments and experience with transaction monitoring tools are essential.
SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potentially suspicious or high-risk activity, including fraud, money laundering, sanctions, terrorist financing, and other suspicious money movements. The investigator will support suspicious activity reporting, monitor real-time risk queues to meet service level expectations, and partner with internal stakeholders on client outreach, education, and risk mitigation strategies while maintaining confidentiality in accordance with applicable regulatory requirements.
Essential duties include the following:
Serious candidates will possess the minimum qualifications:
SWBC offers:
Based upon employee eligibility
Additional Information:
SWBC is a Substance-Free Workplace and requires pre-employment drug testing.
Please note, SWBC does not hire tobacco users as allowed by law.
To learn more about SWBC, visit our website at www.SWBC.com. If interested, please click the appropriate apply button.
Offices: 2602 W 13400 S, Riverton, UT 84065, US
View all jobs at Southwest Business CorpThere are currently 189 open legal positions in San Antonio, TX listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Thomas J. Henry Law, The Hartford, USAA, Modern Family Law, Texas Health and Human Services, among others. Browse the listings above to see every active employer.
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