Anti-Money Laundering Analyst

Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:The Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program. This involves...

Role: Data Analyst with AML, Tableau, and SQLLocation: Austin, TX (Hybrid)Type: W2 ContractExperience: 5+ YearsNote: 5+ years of experience in data analysis using Python, SQL and Tableau, focusing on AML is must. Overview:We are looking for a hands-on Data Analyst with expertise in Tableau, SQL, and Python, along with experience in Anti-Money Laundering...

Role: Data Analyst with AML, Tableau, and SQLLocation: Austin, TX (Hybrid)Type: W2 ContractExperience: 5+ YearsNote: 5+ years of experience in data analysis using Python, SQL and Tableau, focusing on AML is must. Overview:We are looking for a hands-on Data Analyst with expertise in Tableau, SQL, and Python, along with experience in Anti-Money Laundering...

Role: Data Analyst with AML, Tableau, and SQLLocation: Austin, TX (Hybrid)Type: W2 ContractExperience: 5+ YearsNote: 5+ years of experience in data analysis using Python, SQL and Tableau, focusing on AML is must. Overview:We are looking for a hands-on Data Analyst with expertise in Tableau, SQL, and Python, along with experience in Anti-Money Laundering...

Job Title: Data Analyst with AML, Tableau, and SQLJob Summary:We are seeking a highly skilled Data Analyst with expertise in Anti-Money Laundering (AML), Tableau, and SQL to join our team at Flexton Inc. As a Data Analyst, you will be responsible for analyzing large datasets to extract insights related to AML, developing interactive dashboards using Tableau,...

Role: Data Analyst with AML, Tableau, and SQLLocation: Austin, TX (Hybrid)Type: W2 ContractExperience: 5+ YearsNote: 5+ years of experience in data analysis, focusing on AML.Overview:We are looking for a hands-on Data Analyst with expertise in Tableau, SQL, and Python, along with experience in Anti-Money Laundering (AML). The ideal candidate will transform...

Role: Data Analyst with AML, Tableau, and SQLLocation: Austin, TX (Hybrid)Type: W2 ContractExperience: 5+ YearsNote: 5+ years of experience in data analysis, focusing on AML.Overview:We are looking for a hands-on Data Analyst with expertise in Tableau, SQL, and Python, along with experience in Anti-Money Laundering (AML). The ideal candidate will transform...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract ProjectJob OverviewWe are seeking an experienced Business Analyst to join our team at ACL Digital. As a key member of our Transaction Monitoring team, you will play a critical role in developing and optimizing rules to detect and prevent money laundering.Key...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...

Will be Responsible for creating reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and PythonExpertise in Tableau for data visualization and create interactive and insightful dashboards.Will be writing high quality SQL to retrieve and analyze data from different database tables.Hands on python Proficiency for data analysis, scripting,...

Will be Responsible for creating reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and PythonExpertise in Tableau for data visualization and create interactive and insightful dashboards.Will be writing high quality SQL to retrieve and analyze data from different database tables.Hands on python Proficiency for data analysis, scripting,...

Will be Responsible for creating reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and PythonExpertise in Tableau for data visualization and create interactive and insightful dashboards.Will be writing high quality SQL to retrieve and analyze data from different database tables.Hands on python Proficiency for data analysis, scripting,...

Job Description:As a key member of our team at ACL Digital, we are seeking a highly skilled Business Intelligence Analyst to join our ranks. In this role, you will be responsible for developing and implementing new Anti-Money Laundering (AML) rules and regulations to ensure the integrity of our financial systems. Responsibilities:Develop new AML rules based...

Qualifications – Hard Skills: Minimum of 3 years of experience in anti-money laundering regulations, investigation, or AML related field Minimum of 2 years drafting suspicious activity reports (SARs) Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus CAMS,...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract ProjectJob Description:We are seeking an experienced Business Analyst to join our team at ACL Digital. As a Business Analyst, you will play a critical role in developing and implementing Anti-Money Laundering (AML) and Fraud risk analysis solutions.Key...

Job Title: Investigator - Special Investigations UnitWe are seeking a skilled Investigator to join our Special Investigations Unit within the Financial Intelligence Unit at Akraya. As a key member of our team, you will be responsible for conducting complex investigations related to money laundering, terrorist financing, and other financial crimes.Key...

Job Title: Investigator - Special Investigations UnitWe are seeking a skilled Investigator to join our Special Investigations Unit within the Financial Intelligence Unit. As an Investigator, you will be responsible for conducting complex investigations related to money laundering, terrorist financing, and other financial crimes.Key Responsibilities:Conduct...