Anti-Money Laundering Investigator Job at Intelliswift - An LTTS Company, Austin, TX

QUh1UFdjTEhUMHI2anBRa1Vra2thMko2SEE9PQ==
  • Intelliswift - An LTTS Company
  • Austin, TX

Job Description

Job Title: FIU-AML Investigator

Location: Austin, TX 78729 (Hybrid Role located in Austin, TX - Currently in office every Tuesday, Wednesday and Thursday (subject to change))

Duration: 3 months, potential to extend

Contract Type : W2 only

Pay Rate: $55.25/Hour

Responsibilities

  • The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations.
  • This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization.
  • The multifaceted investigations will be related to high-risk customer populations and transaction typologies such as, for example:
  • Emerging Threats
  • Terrorist Financing
  • Internal Investigations and Referrals
  • Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC)
  • Matters of National/International importance
  • Domestic and International LE Request
  • HR jurisdiction activities and/or possible sanctions concerns
  • Highly sensitive investigation topics such as potential CSEM/CSAM

Required Qualifications – Hard Skills:

  • Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field.
  • Minimum of 2 years drafting suspicious activity reports.
  • Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
  • CAMS, CFCS, CFE, CHTI, and/or other related professional certification highly preferred.
  • 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.

Job Tags

Contract work,

Similar Jobs

Job Bridge Global

General Farm Worker / Handyman - Kentucky Job at Job Bridge Global

Job Overview: We are looking for a reliable and hardworking General Farm Worker / Handyman to work on horse farms. The role involves general maintenance work around the farm, assisting with crop work in the summer, and helping to maintain farm buildings and equipment...

Waffle House - Amarillo Waffles

Server / Waitstaff Job at Waffle House - Amarillo Waffles

 ...Waffle House, we are not in the food business. We are in the People Business and we are hiring immediately for full time and part time servers (all shifts). Being in the People Business, we dont just take care of our customers. We take care of our people. Since 1955, we... 

Intuit

Finance Intern, Global Business Services Job at Intuit

OverviewThe Intuit Finance Global Business Services (GBS) team is critical in driving business growth and profitability through strategic, financial and operational leadership. Our interns have opportunities to apply their knowledge into real-world problems such as translating... 

Worshipers'​ House of Prayer Academy

Secondary STEM Teacher Job at Worshipers'​ House of Prayer Academy

 ...seeking caring teachers who share in our mission to raise up Christian leaders and thinkers to join our team for the upcoming school year. Role Description This is a full-time on-site role for a Secondary STEM Teacher at Worshipers' House of Prayer Academy. The... 

BOK Financial

Senior Trust Officer Job at BOK Financial

 ...-HOUS, Plano -PLAN, San Antonio -SANAN Areas of Interest: Trust Pay Transparency Salary Range: Not Available BOK Financial...  ...like yourself to join our Private Wealth team as a Trust Officer. You will make the most out of every opportunity and be positioned...