Financial Crimes Analyst

2 weeks ago

Austin, Texas, United States Intelliswift Software Full time

Job Title: Compliance Analyst – AML Investigator

Location: Remote

Duration: 6 months

Contract Type: W2 only

Pay Rate: $40 - $55.00/Hour

Job Overview:

Financial Intelligence Unit (FIU)

The Financial Intelligence Unit plays a pivotal role in managing the Bank Secrecy Act and Anti-Money Laundering compliance program. This involves adhering to established standards and processes for AML investigations and ensuring compliance with relevant laws and regulations, including the Bank Secrecy Act and the USA PATRIOT Act, to facilitate effective risk management and compliance practices.

Role of FIU Investigator

The FIU Investigator is tasked with executing timely and complex investigations into suspected money laundering, terrorism financing, and other financial crimes. This role includes analyzing trends and typologies specific to payment services and online marketplaces, as well as preparing suspicious activity reports when necessary.

Essential Qualifications – Technical Skills:

  • At least 5 years of experience in anti-money laundering regulations, investigations, or related fields.
  • Preferred experience of 3 years in drafting suspicious activity reports.
  • Professional certifications such as Anti-Money Laundering Specialist, Financial Crimes Specialist, or Certified Fraud Examiner are required.
  • A bachelor’s degree is mandatory; a master’s degree in business or a related field or a JD is preferred.
  • In-depth knowledge of relevant laws, regulations, and compliance requirements; experience in MSB or eCommerce environments is advantageous.
  • Experience in special projects and emerging typologies/risk, contributing to the development of standard operating procedures.
  • Proficient in Microsoft Office, particularly Excel, including pivot tables, formulas, and functions; SQL programming skills are a plus.
  • Exceptional writing and research abilities, with the capacity to interpret complex data from various sources.

Essential Qualifications – Interpersonal Skills:

  • Ability to thrive in a fast-paced and dynamic environment, managing time-sensitive situations while maintaining accuracy and attention to detail.
  • Capability to handle multiple cases and projects concurrently.
  • A collaborative team player with a positive attitude.
  • Strong emotional intelligence coupled with analytical, problem-solving, influencing, and organizational skills.
  • Excellent oral and written communication skills, with the ability to engage with various business teams.
  • Ability to manage confidential and sensitive matters with professionalism and discretion.
  • Capacity to make informed decisions based on research and established guidelines.
  • Dependable, goal-oriented, and self-motivated, with the ability to work independently and with urgency.

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