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FIU AML Investigator

Job ID: 25-08046
Job Title: FIU AML Investigator
Location: Austin, TX 78729 (Hybrid Role located in Austin, TX - Currently in office every Tuesday, Wednesday and Thursday (subject to change))
Duration: 3 months, potential to extend
Contract Type: W2 only
Pay Rate: $55.25/Hour
 
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
 
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.
 
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.
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