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Anti-Money Laundering Analyst
Spectraforce
Austin, Texas

20 days ago

Job Description

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).
  

Applicant Notices & Disclaimers
  • For information on benefits, equal opportunity employment, and location-specific applicant notices, click here
 


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.

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