Current jobs related to AML Investigator - Austin - Intelliswift Software Inc
-
AML Investigator
1 month 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...
-
AML Investigator
3 weeks 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 Compliance Investigator
6 days ago
Austin, Texas, United States Intelliswift Software Full timeJob Title: Compliance Analyst – AML InvestigatorCompany: Intelliswift SoftwareLocation: Austin, TX (Hybrid - 3 days/week)Contract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Overview:The Compliance Analyst in the Financial Intelligence Unit (FIU) plays a pivotal role in the management and execution of the organization's Bank Secrecy Act/Anti-Money...
-
Compliance Analyst
1 week ago
Austin, United States Intelliswift Software Inc Full timeJob Title: Compliance Analyst – AML Investigator Location: Austin, TX 78729 – Hybrid. Duration: 6 months Pay Rate Range: $40.00 - $55.00/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...
-
Compliance Analyst, AML Investigations
4 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 Invesitgator
1 week ago
Austin, United States Intelliswift Full timeJob ID: 24-04647 Job Title: AML Investigator Location: Austin, TX (hybrid) Duration: 6 months Pay Rate Range: $45 - $51/Hour Contract Type: W2 only Responsibilities The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related...
-
Financial Crimes Investigator
3 days ago
Austin, Texas, United States Intelliswift Software Full timeJob Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a...
-
Information Technology Business Analyst
1 week 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 laundering Use in-house system - to create rules and asses the process and attune if needed Constantly review existing rules and attune based on performance,...
-
Information Technology Business Analyst
3 weeks 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
3 weeks 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
7 days 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
1 month 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
6 days 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
2 weeks ago
Austin, Texas, United States Intelliswift Full timeJob ID: Job Title: Compliance Analyst - Anti-Money Laundering Investigator Location: Remote Duration: Contract Contract Type: W2 only Pay Rate: Competitive Hourly RateJob Overview:The Compliance Analyst within the Financial Intelligence Unit (FIU) plays a pivotal role in the execution and oversight of the organization's Bank Secrecy Act/Anti-Money Laundering...
-
KYC Investigation Associate
2 weeks ago
Austin, Texas, United States Wise Full timeJob OverviewCompany Overview:As a leading financial technology firm, Wise is dedicated to providing seamless money transfer solutions across borders. We are currently seeking a Due Diligence Agent to join our Global Consumer Team.Position Summary:The Due Diligence Agent plays a crucial role in executing timely investigations for consumer clients to fulfill...
-
Regulatory Compliance Analyst
2 weeks ago
Austin, Texas, United States Intelliswift Software, Inc Full timeJob Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is dedicated to conceptualizing, building, and supporting innovative technology products and solutions. Our diverse team of experts plays a crucial role in establishing Intelliswift as a trusted...
-
Regulatory Compliance Analyst
2 weeks ago
Austin, Texas, United States Intelliswift Software, Inc Full timeJob Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is dedicated to conceptualizing, developing, and supporting exceptional technology products and solutions. Our diverse team of experts plays a crucial role in establishing Intelliswift as a...
-
Regulatory Compliance Analyst
2 weeks ago
Austin, Texas, United States Intelliswift Software, Inc Full timeJob Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is dedicated to designing, developing, and maintaining exceptional technology products and solutions. Our diverse team of professionals plays a crucial role in establishing Intelliswift as a...
-
Regulatory Compliance Analyst
2 weeks ago
Austin, Texas, United States Intelliswift Software, Inc Full timeJob Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is a leader in the technology sector, dedicated to developing and supporting innovative products and solutions. Our diverse team of professionals plays a crucial role in establishing Intelliswift...
-
Financial Analyst
2 weeks ago
Austin, Texas, United States Rose International Full timePosition OverviewThis role focuses on the critical analysis and development of Anti-Money Laundering (AML) Transaction Monitoring rules, leveraging extensive data analysis and collaboration with stakeholders.Key Responsibilities:Design and implement new AML Transaction Monitoring rules informed by comprehensive data analysis and stakeholder insights.Enhance...
AML Investigator
1 month ago
Job 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 partners in IT and Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune companies, SMBs, ISVs, and fast-growing startups.
Job Responsibilities
Qualifications - Hard Skills:
- Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field.
- Minimum of 2 years drafting suspicious activity reports.
- Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
- CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.
- Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
- Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
Qualifications - Soft Skills:
- Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.
- Ability to manage multiple cases and projects simultaneously.
- Team player with strong collaborative qualities and a positive demeanor.
- Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills.
- Strong oral and written communication skills and ability to interact with other business teams.
- Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
- Ability to make discretionary decisions based upon research and established guidelines.
- Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.