Financial Crimes Specialist

3 weeks ago


Austin, Texas, United States Indus River Technologies Inc Full time
Job Title: Financial Crimes Specialist

Job Summary:

We are seeking a highly skilled Financial Crimes Specialist to join our team at Indus River Technologies Inc. As a key member of our AML team, you will be responsible for developing and implementing effective anti-money laundering strategies to mitigate financial crime risks.

Key Responsibilities:

  • Develop and maintain AML transaction monitoring rules to detect and prevent financial crimes
  • Collaborate with cross-functional teams to identify and address AML risks
  • Provide training and support to colleagues on AML policies and procedures
  • Stay up-to-date with emerging AML trends and regulatory requirements

Requirements:

  • 3-5 years of experience in AML or a related field
  • Strong knowledge of AML regulations and risk management principles
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks

What We Offer:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment


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