Overview
On Site
$39.01 hr
Full Time
Contract - W2
Contract - Independent
Contract - 12+ mo(s)
Skills
SKILLS TO BE ASSIGNED
Job Details
Job details:
Job Title: Anti-Money Laundering Analyst
Duration: 12th Month with Possible extension
Location: Austin, TX
Pay range: $39.00/hr. - $39.00/hr. (DOE)
Work Schedule: Hybrid Onsite Schedule/40 Hours/5 Days.
Key Qualifications
BA / BS degree
Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
Job Title: Anti-Money Laundering Analyst
Duration: 12th Month with Possible extension
Location: Austin, TX
Pay range: $39.00/hr. - $39.00/hr. (DOE)
Work Schedule: Hybrid Onsite Schedule/40 Hours/5 Days.
Key Qualifications
- Previous experience in Compliance/AML or Fraud Investigations with a financial
- institution or payment-focused company
- Experience filing Suspicious Activity Reports with FinCEN
- Experience reviewing OFAC and Sanctions alerts
- Strong interpersonal skills with ability to connect and develop strong partnerships
- Strong verbal / written communication skills
- A Good Candidate Should Also Have
- Creativity to go beyond current tools to deliver the best solution to a given problem
- Inquisitiveness and a desire for continued self-improvement and development of new
- Ability to self-manage workflow across competing priorities
- Monitor and act upon compliance-related queue alerts relating to AML, OFAC,
- Sanctions or negative news
- Investigating and reporting potentially suspicious activity
- Filing Suspicious Activity Reports with FinCEN
- Maintain knowledge of AML red flags and industry trends
- Working cross-functionally with other teams
BA / BS degree
Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
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