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

eUtQMVo4NER5eUdxZXJ6eEdzaWhyOXA0Vmc9PQ==
  • 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

Liberty Health

CERTIFIED NURSING ASSISTANT - LIBERTY COMMONS OF COLUMBUS COUNTY Job at Liberty Health

 ...CERTIFIED NURSING ASSISTANT - LIBERTY COMMONS OF COLUMBUS COUNTY Whiteville-NC-28472-United States Liberty Cares With Compassion ***$7,500 Sign on Bonus*** At Liberty Healthcare and Rehabilitation Services , we promote a challenging, but rewarding... 

Moodys Northwest Consulting

Operations Coordinator Job at Moodys Northwest Consulting

 ...coverage, PTO accrual up to 40 hours per year. Hybrid schedule (minimum 3 in-office days per week), standard working hours (i.e., 8 am 5pm PST, with necessity to flex hours up/down based on business need) Variety, visibility, and opportunity to grow with the... 

Akkodis

Engineering Technician Job at Akkodis

 ...Akkodis is seeking an Engineering Technician role , a Contract opportunity with a client in Westerville, OH. Were ideally looking for an applicant with prior experience as a Technician with hands-on experience in electronics and soldering . The ideal candidate... 

Robert Half

Creative Director Job at Robert Half

 ...is partnering with a global tech leader to hire a Seattle-based Creative Director (Design) to join the Brand Design team. This role will...  ...campaigns, visual identity systems, and product storytelling Art direct studio and lifestyle photography, collaborating closely with... 

Corps Team

Senior Technical Writer Job at Corps Team

 ...Technical Writer 3 Our client is seeking a Technical Writer for a full-time, direct hire position with a full benefits package. The recruiting...  ...product functionality and workflows. Collaborate with UX/UI designers and support teams to ensure documentation aligns with...