We have other current jobs related to this field that you can find below

  • Investigations Analyst

    2 months ago


    Austin, United States Vaco Full time

    Vaco is seeking discerning individuals plugged into internet technologies at the intersection of crisis,geopolitical and user harm issues on our Investigations team. You will be working on the leading edge offast-developing issues like characterizing the spread of online content trends, researching dangerousorganizations and movements, and analyzing...

  • Investigations Analyst

    2 months ago


    Austin, United States Vaco Full time

    Vaco is seeking discerning individuals plugged into internet technologies at the intersection of crisis,geopolitical and user harm issues on our Investigations team. You will be working on the leading edge offast-developing issues like characterizing the spread of online content trends, researching dangerousorganizations and movements, and analyzing...


  • Austin, United States Wise Full time

    Job DescriptionJob DescriptionCompany DescriptionWe’re looking for Sanctions Investigator to join our newly established Sanctions Investigator team in Austin. This role is a unique opportunity to have an impact on Wise’s mission, grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information,...

  • AML Investigator

    7 days ago


    Austin, United States Intelliswift Full time

    Job Title: Compliance Analyst - AML Investigator Location: Austin, TX 78729 (Hybrid) Duration: 6 months Contract Type: W2 only Pay Rate: $40 - $55.00/Hour Job Description: Financial Intelligence Unit The Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML)...

  • AML Investigator

    3 weeks ago


    Austin, United States Intelliswift Full time

    Job ID: 24-04279 Job Title: Compliance Analyst - AML Investigator Location: Austin, TX 78729 (Hybrid) Duration: 6 months Contract Type: W2 only Pay Rate: $40 - $55.00/Hour Job Description: Financial Intelligence Unit The Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money...


  • Austin, United States Wise Full time

    Job Description Here’s how you’ll be contributing to the Sanctions Screening team: Follow operational procedures on escalated sanctions alert handling for all alert types, including documenting the decision rationale. Speed and accuracy of decision making is essential. Perform analysis of potential matches against sanctions lists alerted through...


  • Austin, Texas, United States Wise Full time

    Job DescriptionHere's how you'll be contributing to the Sanctions Screening team: Follow operational procedures on escalated sanctions alert handling for all alert types, including documenting the decision rationale. Speed and accuracy of decision making is essential. Perform analysis of potential matches against sanctions lists alerted through sanctions...


  • Austin, United States Vaco Full time

    Vaco is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like characterizing the spread of online content trends, researching dangerous organizations and movements, and analyzing geopolitical issues. This is a...


  • Austin, United States Intelliswift Software Full time

    Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX 78729 (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML)...


  • Austin, United States Intelliswift Software Full time

    Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX 78729 (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML)...


  • Austin, Texas, United States OKX Full time

    About the CompanyOKX is leading the charge in revolutionizing global systems with its state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. Committed to fostering a fairer and more transparent society through blockchain technology, OKX boasts over 50 million users, 3000+ employees, and a presence in 180+ countries. Backed by Proof...


  • Austin, United States Visa Full time

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Compliance Analyst

    4 weeks ago


    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Compliance Analyst Job Summary:The Compliance Analyst ensures that the organization adheres to all regulatory requirements and internal policies. This role involves monitoring and analyzing compliance activities, conducting audits, and developing policies and procedures to mitigate compliance risks. The Compliance...


  • Austin, United States Vaco Full time

    Vaco is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues. You will be working on the leading edge of fast-developing issues like characterizing the spread of online content trends, researching dangerous organizations and movements, and analyzing geopolitical issues. This is a...


  • Austin, United States PLANIT Group Full time

    Job Description: PlanIT Group is searching for a Project Manager / Business Analyst to serve as the functional expert to our clients Application Engineering team, working closely with our local development and offshore teams. S/He will provide analytical support in the conceptualization, development, and implementation of complex system projects. This person...

  • Compliance Analyst

    1 month ago


    Austin, United States Intelliswift Software Full time

    Job Title: Compliance AnalystLocation: Austin, TX (Hybrid)Duration: 8 monthsContract Type: W2 onlyPay Rate Range: $38.00 - $42.00/Hour***Local Candidates Only***The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity...


  • Austin, United States Texas Department of Aging & Disability Services Full time

    Job Description: Management Analyst III % REMOTE WORK AVAILABLE – For individuals permanently residing in Texas. The Management Analyst III works for the CFO-Procurements and Contracts to perform contact administration. Work involves managing contracts; maintaining contract documentation; developing budget projections; tracking, monitoring, and...


  • Austin, United States QData Full time

    Seeking a Cyber Security Forensic Analyst professional to work on the Cyber Security Incident Response team (CSIRT) This position requires a strong technical security professional who will be responsible for conducting highly technical and confidential investigations. (e.g. data loss advanced persistent threats malware analysis etc) The role will be...


  • Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Lead Compliance AnalystJob Summary: The Lead Compliance Analyst will be responsible for overseeing the organization's compliance efforts, ensuring adherence to regulatory requirements, industry standards, and internal policies. This role involves leading a team of compliance analysts, developing comprehensive...


  • Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Compliance AnalystJob Summary: The Senior Compliance Analyst is responsible for ensuring that the organization adheres to all regulatory requirements and internal policies. This role involves conducting compliance audits, developing and implementing compliance programs, and providing guidance on regulatory...

Synthesis Investigations Analyst

2 months ago


Austin, United States Vaco Full time
Hybrid (2 days WFH, 3 days on-site)

Monday - Friday, 9am - 5pm

Candidates can expect a fast-paced, high-energy environment working on a team that delivers
high-impact synthesis of culture-shifting trends. Successful candidates will be able to
coalesce, through discernment and writing, information from a variety of sources and ensure
our client's global team can get up to speed on the latest developing trends. Strong communication
skills are essential for this position.

Responsibilities
● Synthesize multidimensional information and data sources clearly and concisely for different
audiences
● Investigate, analyze and report on identified trends
● Document all data and research procedures
● Work with management to prioritize business and information needs
● Evaluate, analyze and conceptualize strategic risks and threats to the client
● Identify emerging trends and forecast new forms of abuse
● Translate how global developments could cause potential adverse impact on the client's users
● Assimilate feedback and apply learnings in a dynamic environment
● Work cross-functionally with peers, leads, and stakeholders
● Maintain confidentiality and professionalism
Minimum Qualifications:
● B.A./B.S degree (Political science, Journalism, Digital Media or related field)
● Strong understanding and work-experience of international and geopolitical events and
how they impact Global businesses and/or Relevant work experience in research based
role
● 2+ years customer service/client experience
● Excellent writing skills in English. Synthesize the analysis of multi-dimensional data and
information clearly and concisely for different audiences
● Fluency and experience using Word/Excel/Powerpoint or gSuite
● Strong interpersonal and communication skills (written and verbal), with a proven ability to
work successfully with cross-functional teams with senior stakeholder and executive
visibility

● Calm under pressure, with an ability to function well in urgent, developing situations
● Demonstrated ability to prioritize and multitask
● Strong deep-dive, analytical and critical thinking skills
● High degree of initiative and deadline-driven productivity
● Strong interest in internet, culture, news, media and current events

Preferred Qualifications:
● Proven track record of an investigative, data-driven approach to answering complex
questions
● Familiarity with internet technologies and related policy and regulatory environments
● Knowledge of the clients products and services
● Flexible and adaptable to shifting priorities
● Bilingual a plus. Speak Spanish language fluently and demonstrate cultural
awareness for the language and market
Schedule Requirements:
● Monday through Friday, standard business hours
● You may be asked to work outside of your core hours due to business necessity
Desired Skills and Experience

Hybrid (2 days WFH, 3 days on-site)

Monday - Friday, 9am - 5pm

Candidates can expect a fast-paced, high-energy environment working on a team that delivers
high-impact synthesis of culture-shifting trends. Successful candidates will be able to
coalesce, through discernment and writing, information from a variety of sources and ensure
our client's global team can get up to speed on the latest developing trends. Strong communication
skills are essential for this position.

Responsibilities
● Synthesize multidimensional information and data sources clearly and concisely for different
audiences
● Investigate, analyze and report on identified trends
● Document all data and research procedures
● Work with management to prioritize business and information needs
● Evaluate, analyze and conceptualize strategic risks and threats to the client
● Identify emerging trends and forecast new forms of abuse
● Translate how global developments could cause potential adverse impact on the client's users
● Assimilate feedback and apply learnings in a dynamic environment
● Work cross-functionally with peers, leads, and stakeholders
● Maintain confidentiality and professionalism
Minimum Qualifications:
● B.A./B.S degree (Political science, Journalism, Digital Media or related field)
● Strong understanding and work-experience of international and geopolitical events and
how they impact Global businesses and/or Relevant work experience in research based
role
● 2+ years customer service/client experience
● Excellent writing skills in English. Synthesize the analysis of multi-dimensional data and
information clearly and concisely for different audiences
● Fluency and experience using Word/Excel/Powerpoint or gSuite
● Strong interpersonal and communication skills (written and verbal), with a proven ability to
work successfully with cross-functional teams with senior stakeholder and executive
visibility

● Calm under pressure, with an ability to function well in urgent, developing situations
● Demonstrated ability to prioritize and multitask
● Strong deep-dive, analytical and critical thinking skills
● High degree of initiative and deadline-driven productivity
● Strong interest in internet, culture, news, media and current events

Preferred Qualifications:
● Proven track record of an investigative, data-driven approach to answering complex
questions
● Familiarity with internet technologies and related policy and regulatory environments
● Knowledge of the clients products and services
● Flexible and adaptable to shifting priorities
● Bilingual a plus. Speak Spanish language fluently and demonstrate cultural
awareness for the language and market
Schedule Requirements:
● Monday through Friday, standard business hours