Compliance Analyst

Aditi Consulting • Austin, TX, US • $52 - $55 / hour • 4w ago

Payrate: $52.00 - $55.00/hr.

Summary:
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.

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.

Pay Transparency: The typical base pay for this role across the U.S. is: $52.00 - $55.00/hr. Final offer amounts, within the base pay set forth above, are determined by factors including your relevant skills, education and experience and the benefits package you select. Full-time employees are eligible to select from different benefits packages. Packages may include medical, dental, and vision benefits, 10 paid days off, 401(k) plan participation, commuter benefits and life and disability insurance.

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