AML Analyst/Compliance Analyst

AML Analyst/Compliance Analyst

Location: Austin TX (Hybrid role- 3 day onsite 2 days work from home)

Duration: 6+ Months (possibility of extension)

Pay Range $35-37/hr.

You will collaborate with Compliance Operations and cross-functional teams to ensure AML programs are well-equipped with the right policies, staffing, expertise, and tools to scale effectively as global volumes grow.

Key Responsibilities:

• Ensure compliance with BSA/USA PATRIOT Act, AML, MSB, FFIEC, KYC, EDD, PEP, and FATF standards.
• Support AML customer risk assessments and implement low-friction, compliant solutions.
• Manage EDD and KYC escalations within SLA timelines.
• Analyze large datasets to inform policy and mitigate financial crime risks.
• Collaborate with investigations and stay current on AML regulations.
• Draft policies, procedures, and reports.
• Use Microsoft Office tools (Excel, Word, PowerPoint).

Skills & Qualities:

• Strong AML process knowledge and regulatory awareness
• Excellent analytical, writing, and communication skills
• High integrity, agility, and discretion in handling sensitive matters
• Team-oriented with strong time management and interpersonal skills
• Proactive, adaptable, and solutions-driven

Qualifications:

• 1-2 years strong AML regulatory background.
• Project management, or process improvement
• Bachelor s in Accounting, Finance, Business, or related field exp.

• Anti-Money Laundering specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.