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:
A Good Candidate Should Also Have:
Responsibilities:
Education:
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.
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.