Compliance Analyst
Company: Adecco USA
Location: Austin
Posted on: August 6, 2022
Job Description:
Looking for your next adventure? We are looking for an
experienced Compliance Analyst!In this role, you will be performing
an array of duties such as:
- --- Navigating through complex data, including internal and
external research, in order to provide critical information in a
well-documented research file that may lead to the filing of
suspicious activity reports (SARs) as required by law.--- Reviewing
SAR and No SAR submissions by FIU Investigators for validity,
accuracy, and adherence with FIU Procedures including filing SARs
directly with the Financial Crimes Enforcement Network (FinCEN)
and/or additional global regulatory bodies.--- Identifying,
developing, and applying AML typologies, analytics, and
investigative techniques in order to enhance the FIU's
investigations team and processes.--- Presenting results from QA
and intelligence gathering reports, as appropriate, to the QA
Manager and FIU senior management.REQUIREMENTS:
- Bachelor's degree required
- Minimum of 4 -years in investigation and research of money
laundering and/or terrorist financing in a BSL/AML compliance
environment -
- Minimum 1 year of QA review experience -
- MUST HAVE experience with Microsoft Visio OR Mac
Omnigraffle
- Advanced in Microsoft Office Suite, including pivot tables
- Tableau experience is a plus!
- Stong communication skillsJOB DETAILS:
- Weekly pay
- Monday-Friday from 8:00am to 5:00pm
- Awesome Adecco Benefits!If you meet these qualifications, and
are interested in knowing more about this position, click APPLY
NOW!Equal Opportunity Employer/Veterans/DisabledTo read our
Candidate Privacy Information Statement, which explains how we will
use your information, please navigate to
https://www.adeccousa.com/candidate-privacyThe Company will
consider qualified applicants with arrest and conviction
records
Keywords: Adecco USA, Austin , Compliance Analyst, Professions , Austin, Texas
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