What are the responsibilities and job description for the Anti-Money Laundering Analyst (Security Analyst I) position at WinMax Systems Corporation?
Job Details
Title: Anti-Money Laundering Analyst (Security Analyst I), Req# 35843405
Location: Austin, TX (Hybrid)
Contract: 12 Month
Job Description:
Previous experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused company
Experience filing Suspicious Activity Reports with FinCEN
Experience reviewing OFAC and Sanctions alerts
Strong interpersonal skills with ability to connect and develop strong partnerships Strong verbal / written communication skills
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
Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
Experience filing Suspicious Activity Reports with FinCEN
Experience reviewing OFAC and Sanctions alerts
Strong interpersonal skills with ability to connect and develop strong partnerships Strong verbal / written communication skills
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
Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
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