We have other current jobs related to this field that you can find below
-
AML Investigator
7 days ago
Austin, United States Intelliswift Full timeJob 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 timeJob 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...
-
Compliance Analyst, AML Investigations
2 weeks ago
Austin, Texas, United States OKX Full timeAbout 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...
-
AML Investigator
3 weeks ago
Austin, United States Intelliswift Software Inc Full timeJob Title: AML Investigator Location: Austin, TX (Hybrid) Duration: 6 months Pay Rate Range: $50.00 - $55.25/Hour Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable...
-
Compliance Analyst
1 month ago
Austin, United States Intelliswift Software Full timeJob 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...
-
AML Business Analyst
2 months ago
Austin, United States ACL Digital Full timeJob Title: AML Business Analyst (IT) ILocation: Austin, TX (Hybrid)Duration: 06+ monthsJob Description:Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system – to create rules and asses the process and attune if neededConstantly review existing rules and attune based on performance,...
-
AML Business Analyst
1 month ago
Austin, United States ACL Digital Full timeJob Title: AML Business Analyst (IT) ILocation: Austin, TX (Hybrid)Duration: 06+ monthsJob Description:Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system – to create rules and asses the process and attune if neededConstantly review existing rules and attune based on performance,...
-
Information Technology Business Analyst
7 days ago
Austin, United States ACL Digital Full timeTitle: Business Analyst (IT) I Location: Austin, TX 78729 6 Months with possible ext.Job Description:Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system – to create rules and asses the process and attune if neededConstantly review existing rules and attune based on performance,...
-
Information Technology Business Analyst
7 days ago
Austin, United States ACL Digital Full timeTitle: Business Analyst (IT) I Location: Austin, TX 78729 6 Months with possible ext.Job Description:Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system – to create rules and asses the process and attune if neededConstantly review existing rules and attune based on performance,...
-
Anti-Money Laundering Investigator
3 weeks ago
Austin, United States Intelliswift Software Full timeJob 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)...
-
Anti-Money Laundering Investigator
3 weeks ago
Austin, United States Intelliswift Software Full timeJob 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)...
-
Compliance Analyst
2 months ago
Austin, United States augmentjobs Full timeJob DescriptionJob DescriptionJob Description:We are seeking a meticulous and knowledgeable Compliance Analyst to join our compliance team. The Compliance Analyst will play a critical role in ensuring that our organization operates in accordance with regulatory requirements, internal policies, and industry standards. This role requires strong attention to...
-
Compliance Analyst
4 weeks ago
Austin, United States Rose International Full timeDescription: Financial Intelligence Unit??Client financial intelligence unit (FIU) performs a critical role in the execution and management of Client bank secrecy act/anti-money laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client compliance with applicable...
-
Compliance Analyst
4 weeks ago
Austin, United States augmentjobs Full timeJob 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...
-
Senior BSA Analyst
1 month ago
Austin, United States augmentjobs Full timeJob DescriptionJob DescriptionJob Description: Senior BSA AnalystA leading financial institution is seeking a Senior Bank Secrecy Act (BSA) Analyst for their Customer Risk Management Group. This position will report to the FVP/Customer Risk Management Manager and will be based in Pasadena. The Senior BSA Analyst will review new and existing customer accounts...
-
Compliance Analyst
2 weeks ago
Austin, United States augmentjobs Full timeJob DescriptionJob DescriptionJob Title: Compliance AnalystJob Overview: The Compliance Analyst will be responsible for ensuring that the organization adheres to regulatory requirements, internal policies, and industry standards. This role involves conducting compliance audits, assessing risk, and providing recommendations to improve compliance processes....
-
Lead Compliance Analyst
3 weeks ago
Austin, United States augmentjobs Full timeJob 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...
-
Senior Compliance Analyst
2 weeks ago
Austin, United States augmentjobs Full timeJob 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...
-
Senior Compliance Analyst
3 weeks ago
Austin, United States augmentjobs Full timeJob DescriptionJob DescriptionJob Title: Senior Compliance AnalystJob Summary: The Senior Compliance Analyst will play a vital role in ensuring that the organization adheres to all applicable laws, regulations, and internal policies. This role involves conducting compliance audits, monitoring regulatory changes, and providing guidance to various departments...
-
Business Analyst
2 months ago
Austin, United States Pinnacle Group, Inc. Full timeResponsibilities:Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback.Optimize existing Transaction Monitoring rules based on ATL/BTL analysis as well as feedback from engaging with downstream users.Incorporate Model analysis and insight to better detect and reduce false positive rates.Provide...
![OKXhas](https://media.trabajo.org/img/noimg.jpg)
Compliance Analyst, AML Investigations
1 month ago
Who We Are
Okcoin is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of
@McLarenF1
@ManCity
@Tribeca .
About the Team
The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
About the Opportunity:
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in
projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you’ll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and
participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
What You'll be Doing:
Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.
Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.
Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
Make determinations and recommend escalation decisions on cases investigated.
Create, update and maintain files and records related to all supporting information used during investigation.
Prepare SAR materials and draft SAR narratives.
Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc..
What We Look For in You:
3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
Should be a self-starter, organized, detail oriented, and results driven.
Excellent command of spoken and written English is required.
Nice to Haves:
Prior experience working in a multi-national or matrix environment.
Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
Relevant industry certifications, e.g., CAMS.
Cryptocurrency experience is a plus.
Perks & Benefits
Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process
#J-18808-Ljbffr