Job Title: Anti-Money Laundering Analyst
Duration: 11+ Months
Location: Austin, TX (78701) | Hybrid
 
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 skills.
• Ability to self-manage workflow across competing priorities.

 
Responsibilities:

• 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.

 
Education:

• BA / BS degree.
• Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred).

  

 


At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $39.01/hr.