Financial Crimes Specialist

3 weeks ago


Austin, Texas, United States Indus River Technologies Inc Full time
Job Overview

We are seeking a highly skilled Financial Crimes Specialist to join our team at Indus River Technologies Inc.

The successful candidate will be responsible for developing and implementing Anti-Money Laundering (AML) strategies, monitoring transactions, and identifying potential risks.

A competitive salary of $120,000 per year is on offer, commensurate with experience.

About the Role

This is an exciting opportunity to work in a fast-paced environment, utilizing your analytical skills to identify and mitigate financial crimes.

Your key responsibilities will include:

  • Developing new AML rules and guidelines
  • Monitoring transactions for suspicious activity
  • Collaborating with cross-functional teams to implement AML strategies

You will have the opportunity to work on confidential and sensitive matters, requiring a high degree of professionalism and discretion.

We are looking for a motivated individual with excellent analytical and communication skills, who is able to work effectively in a team environment.

An estimated salary range for this position is $115,000 - $135,000 per year, depending on experience and qualifications.

Please note that the salary estimate is based on national averages for similar positions in the United States.



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