Financial Investigations Analyst

Primary Skills: FIU Investigation, AML, SAR, Terror Financing

Contract Type: W2

Duration: 6 Months

Location: Austin, TX

Pay Range: $40.12 - $43.27 per hour

JOB RESPONSIBILITIES:

Investigator, Financial Intelligence Unit

The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.

Minimum of 4+ years of experience in anti-money laundering regulations, investigation, or AML related field.

Preferred 2+ years drafting suspicious activity reports.

Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required.

Bachelor's degree required

Strong knowledge and experience with Client laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.

Experience working on special projects and areas of emerging typologies / risk, participating in the development of SOPs.

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.

JOB REQUIREMENTS:

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 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.

ABOUT AKRAYA

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).

Industry Leaders in IT Staffing

As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires.

Join Akraya Today.

Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team.