AML/BSA Compliance Analyst at Intelliswift Software, Inc

Job Title: BSA/ AML Compliance Analyst Duration: 06+ Months Location: Austin, TX Pay Rate: $ 54.48 /hr Job Description: The Client’s nascent financial intelligence unit (FIU) performs a critical role in the execution and management of bank Secrecy act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA patriot act, as it builds capacity to provide regulators, law enforcement with key lead information regarding the investigation and prosecution of money laundering and terrorist financing, and other closely related criminal activity; and building a "culture of compliance" to ensure efficient and effective risk and compliance management practices. Key Responsibilities and Qualities: 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: • 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.