1 compliance analyst iv aml anti money laundering jobs found
Job Description
Job Description
Job Title: Compliance Analyst IV
Location: Austin, TX
Mode: Hybrid-(4-6 months)
Job Description:
Onward Search is a specialized staffing and talent solutions company that helps professionals find top jobs with the nation’s leading brands. We’re looking to hire a Compliance Analyst IV for a Global online marketplace platform, a dynamic, inclusive culture, championing innovation and global commerce while empowering individuals and creating unparalleled economic opportunities.
You’ll join the Compliance team to effectively handle complex compliance tasks, adapt to changing regulations, and contribute positively to their team and organization and the ability to thrive in dynamic environments while managing multiple projects and maintaining high confidentiality. This is a 4-6-month opportunity. The role is located in Austin ,Texas and is Hybrid
Compliance Analyst IV Responsibilities:
Investigator, Financial Intelligence Unit
The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.
Compliance Analyst IV Requirements:
Qualifications - Hard Skills:
Minimum of 4+ years of experience in anti-money laundering regulations, investigation, or AML related field.
Preferred 2+ years drafting suspicious activity reports
.Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required.
Bachelor's degree required
Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
Experience working on special projects and areas of emerging typologies / risk, participating in the development of SOPs.
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.
Perks & Benefits:
Medical, Dental, and Vision Insurance
Life Insurance
401k Program
Commuter Benefit
eLearning
Education Reimbursement
Ongoing Training & Development
*To qualify for our benefits package, you must work over 30 hours per week and the length of assignment must be a minimum of 10 weeks.
To learn more about this Compliance Analyst IV opportunity, apply now. Our recruitment team will be in touch, guide you through the interview process, and advocate on your behalf.
About Onward Search