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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 Company will consider qualified applicants with arrest and conviction records

Keywords: Adecco USA, Austin , Compliance Analyst, Professions , Austin, Texas

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