FIU Investigator / Compliance Analyst

Overview

Hybrid
$48 - $52
Contract - W2
Contract - 6 Month(s)

Skills

AML
Fraud
Microsoft Excel
Microsoft Office
SQL
Regulatory Compliance
Compliance Analyst
FIU Investigator
Investigator
FIU
SIU
Terrorist
crime
financial crime
investigations
anti-money laundering
drafting SAR
suspicious activity reports
CAMS
ACAMS
CFE

Job Details

FIU Investigator / Compliance Analyst

Location: Austin TX (3 days a week onsite 2 days remote)

Duration: 6+ Months (possibility extension)

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

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.the role may also involve supporting other teams within the FIU, and expanding responsibilities as 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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.