What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Russell Tobin?
Russell Tobin & Associates is currently seeking an Anti-Money Laundering Analyst role for one of our Fortune 500 clients, Austin, TX 78729 (Hybrid)
Apply today for immediate consideration.
Job Title: Anti-Money Laundering Analyst
Pay Rate: $36/hr. to $39/hr. on W2
Location: Austin, TX 78729 - Hybrid.
Duration: Till Apr 03, 2026
Key Qualifications
- Previous experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused company
- 1-3 years of experience in AML compliance
- Experience filing Suspicious Activity Reports with FinCEN and/or
- Experience reviewing OFAC and Sanctions alerts
- Strong interpersonal skills with ability to connect and develop strong partnerships Strong verbal / written communication skills
- Data analysis experience; be able to review data and financial transactions to determine suspicious activity
A Good Candidate Should Also Have…
- Creativity to go beyond current tools to deliver the best solution to a given problem
- Inquisitiveness and a desire for continued self-improvement and development of new skills
- Ability to self-manage workflow across competing priorities
Responsibilities
- Monitor and act upon compliance-related queue alerts relating to AML, OFAC, Sanctions or negative news
- Investigating and reporting potentially suspicious activity
- Filing Suspicious Activity Reports with FinCEN
- Maintain knowledge of AML red flags and industry trends
- Working cross-functionally with other teams
Education
- BA / BS degree or relevant experience
- Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
ABOUT US:
Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.
As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.
Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
Salary : $36 - $39
