Compliance Analyst III

4 weeks ago

Austin, United States Aditi Consulting Full time
Summary:
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 reports as appropriate. As a secondary responsibility, perform in-depth Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to assess the risk to client and our brand.

Responsibilities:
  • Navigating through complex data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law.
  • Reviewing SAR and No SAR submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures including filing SARs directly with the Financial Crimes Enforcement Network (FinCEN) and/or additional global regulatory bodies.
  • Identifying, developing, and applying AML typologies, analytics, and investigative techniques in order to enhance the FIU's investigations team and processes.
  • Presenting results from QA and intelligence gathering reports, as appropriate, to the QA Manager and FIU senior management.
  • Perform and support the reviews of PEP escalations, Special Interest Persons (SIP) escalation, Registration model alerts, and Periodic EDD Reviews.

Requirements:
  • Team player with strong collaborative qualities and a positive demeanor.
  • Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect FIU management
  • Four (4) + years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment.
  • One (1) + year of experience as QA review experience.
  • Ability to assist in the scoping and building of tools, and or case management system needs to conduct analysis, investigations, and created related analytics.
  • Strong writing and oral communication skills.
  • Analytical, investigative research and documentation skills.
  • Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
  • Tableau Experience preferred.
  • Microsoft Visio or (Mac) omni Graffle Experience required.


Compensation:
The pay rate range above is the base hourly pay range that Aditi Consulting reasonably expects to pay someone for this position (compensation may vary outside of this range depending on several factors, including but not limited to, a candidate's qualifications, skills, competencies, competencies, competencies, competencies, experience, location and end client requirements).

Benefits and Ancillaries:
Medical, dental, vision, PTO benefits and ancillaries may be available for eligible Aditi Consulting employees and vary based on the plan options selected by the employee.

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