Job Description

Job ID: 24-03667
Job Title: AML Investigator

Location: Austin, TX 78729 (Hybrid)

Duration: 6 months

Contract Type: W2 only

Pay Rate Range: $45.00 - $54.50/Hour



Job 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

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 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,

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