Anti-Money Laundering Investigator

2 weeks ago

Austin, Texas, United States Intelliswift Full time

Job ID:
Job Title: Compliance Analyst - Anti-Money Laundering Investigator
Location: Remote
Duration: Contract
Contract Type: W2 only
Pay Rate: Competitive Hourly Rate

Job 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 (AML) compliance framework. This includes adherence to mandated standards and processes concerning AML investigations, ensuring the organization meets all relevant legal and regulatory obligations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, to foster effective risk and compliance management practices.

Key Responsibilities:
The FIU Investigator will be tasked with:

  • Conducting timely and complex investigations into suspected money laundering, terrorism financing, and other financial crimes.
  • Identifying and analyzing trends and typologies specific to payment services and online marketplaces.
  • Preparing and submitting suspicious activity reports as warranted.

Essential Qualifications - Technical Skills:
  • Minimum of 5 years of experience in anti-money laundering regulations, investigations, or a related field.
  • Preferred experience of at least 3 years in drafting suspicious activity reports.
  • Relevant 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 Juris Doctorate is preferred.
  • Comprehensive knowledge of applicable laws, regulations, and compliance requirements; experience in MSB or eCommerce environments is advantageous.
  • Experience in special projects and emerging typologies/risk management, including the development of standard operating procedures.
  • Proficient in Microsoft Office, particularly Excel, with advanced skills in pivot tables, formulas, and functions; SQL programming knowledge is a plus.
  • Exceptional writing and research capabilities, with the ability to synthesize and interpret complex data from various sources.

Essential Qualifications - Interpersonal Skills:
  • Proven ability to thrive in a fast-paced, dynamic environment while maintaining meticulous attention to detail.
  • Capability to manage multiple investigations and projects concurrently.
  • Collaborative team player with a positive attitude.
  • Strong emotional intelligence complemented by analytical, problem-solving, and organizational skills.
  • Excellent oral and written communication skills, with the ability to engage effectively with various business teams.
  • Capacity to handle confidential and sensitive information with professionalism and discretion.
  • Ability to make informed decisions based on research and established guidelines.
  • Dependable, goal-oriented, and self-motivated, with a strong sense of urgency and follow-through.

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