Compliance Analyst

1 month ago

Austin, United States Rose International Full time

Description:

Financial Intelligence Unit??

Client financial intelligence unit (FIU) performs a critical role in the execution and management of Client bank secrecy act/anti-money laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client compliance with applicable laws and regulations, including the bank secrecy act (BSA) and the USA patriot act, to ensure efficient and effective risk and compliance management practices.?????

Investigator, Financial Intelligence Unit

The position of FIU investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.

Qualifications – Hard Skills:

- Minimum of 5+ years of experience in anti-money laundering regulations, investigation, or AML related field.??

- Preferred 3+ years drafting suspicious activity reports.??

- Anti-money laundering specialist, financial crimes specialist, certified fraud examiner, or related Professional Certification Required.

- Bachelor’s degree required; master’s degree in business or related field or JD preferred.

- Strong knowledge and experience with ml laws, regulations, and related compliance requirements; MSB or ecommerce environment a plus.??

- Experience working on special projects and areas of emerging typologies / risk, participating in the development of sops.

- Advanced Microsoft office skills including the use and creation of pivot tables, formulas, and functions within excel. SQL programming skills a plus.??

- Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.??

Qualifications – Soft Skills:

- Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.??

- Ability to manage multiple cases and projects simultaneously.??

- Team player with strong collaborative qualities and a positive demeanor.??

- Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills.??

- Strong oral and written communication skills and ability to interact with other business teams.???

- Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.??

- Ability to make discretionary decisions based upon research and established guidelines.??

- Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.

  • **Only those lawfully authorized to work in the designated country associated with the position will be considered.**

  • **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**

Benefits:

For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website.

California Pay Equity:

For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.

Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department.

Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).

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