What are the responsibilities and job description for the Compliance Analyst - AML : 25-07213 position at Akraya, Inc.?
Primary Skills: Investigation - Expert, Regulatory Compliance - Advanced, Reporting - Intermediate, Analytical - Advanced, Microsoft Office - Expert
Contract Type: W2 Only
Duration: 6 Months with Possible Extension
Location: Austin, TX ( - Hybrid)
Pay Range: $50-$55 per hour on W2
#LP
Job Summary:
We are seeking an experienced Compliance Analyst to join our Financial Intelligence Unit (FIU) in Austin, TX. This role is pivotal in conducting detailed investigations into anti-money laundering and counter terrorist financing, ensuring the adherence to laws such as the BSA and USA PATRIOT Act. The ideal candidate will contribute to creating a robust compliance culture while employing state-of-the-art tools for financial crime investigations.
Key Responsibilities:
- Conduct complex proactive and reactive investigations related to high-risk transactions and customer populations.
- Draft Suspicious Activity Reports (SARs) and deliver strategic analysis presentations to various organizational levels.
- Identify and track emerging threats, including terrorist financing, large fraud rings, and sensitive investigation topics.
- Collaborate with law enforcement and regulatory bodies, providing key information for the prosecution of financial crimes.
- Support the expansion of the FIU's capabilities and compliance programs, including potential crossover support for other teams.
- Proven experience in AML regulations and investigations.
- Proficiency in drafting suspicious activity reports.
- Advanced Microsoft Office skills, particularly in Excel; SQL programming is a plus.
- Previous work in a Money Services Business (MSB) or eCommerce environment preferred.
- Professional certifications such as CAMS, CFE, or similar are highly regarded.
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
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Salary : $50 - $55