Regulatory Compliance Analyst

2 weeks ago


Austin, Texas, United States Intelliswift Software, Inc Full time

Job 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 partner in IT and Talent solutions. We excel in providing top-tier Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune companies, SMBs, ISVs, and rapidly growing startups.

The Compliance Analyst will support the QA Manager in evaluating investigations related to potential money laundering, terrorism financing, or other financial crimes, and will be responsible for filing suspicious activity reports as necessary.
Additionally, the role includes conducting thorough Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to evaluate risks associated with clients and their brands.

Key Responsibilities:

· Over four (4) years of experience in investigating and researching money laundering and/or terrorist financing within a BSA/AML compliance, federal law enforcement, or regulatory environment.

· At least one (1) year of experience in QA review processes.

· Capability to assist in defining and developing tools or case management systems necessary for conducting analyses, investigations, and creating related analytics.

· Proficiency in building and maintaining relationships with senior AML, FIU, and compliance management, as well as senior law enforcement officials and FIU counterparts in regulated entities.

· Strong understanding of risk indicator trends in money laundering, terrorist financing, or related financial crimes, with the ability to adapt processes to mitigate risks effectively.

· Excellent analytical, investigative research, and documentation skills.

· Advanced skills in Microsoft Office (Excel, Word, PowerPoint & Access), including the use of pivot tables.

· Experience with Tableau is preferred.

· Proficiency in Microsoft Visio or (Mac) OmniGraffle is required.

Preferred Qualifications:

· Certification as an Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification is preferred.



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