AML Investigator

AML Investigator 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 details