4 Jobs in Austin, TX
Aditi Consulting is Hiring a Compliance Analyst III Near Austin, TX
The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity reports as appropriate. As a secondary responsibility, perform in-depth Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to assess the risk to company and our brand.
Responsibilities:
- 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.
- Perform and support the reviews of PEP escalations, Special Interest Persons (SIP) escalation, Registration model alerts, and Periodic EDD Reviews.
- Team player with strong collaborative qualities and a positive demeanor.
- Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect FIU management and company.
- Four (4) years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment.
- One (1) year of experience as QA review experience.
- Ability to assist in the scoping and building of tools, and or case management system needs to conduct analysis, investigations, and created related analytics.
- Strong writing and oral communication skills.
- Analytical, investigative research and documentation skills.
- Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.
Benefits and Ancillaries:Medical, dental, vision, PTO benefits and ancillaries may be available for eligible Aditi Consulting employees and vary based on the plan options selected by the employee.
Job Summary
Full Time
Consumer Goods
$85k-107k (estimate)
06/09/2024
07/06/2024
aditiconsulting.com
BELLEVUE, WA
200 - 500
1994
Private
REX J MUDD
$50M - $200M
Consumer Goods
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About Aditi Consulting
Aditi is a management consulting firm that provides talent acquisition, application development and project optimization services for businesses.
The job skills required for Compliance Analyst III include Analysis, AML, Quality Assurance, Consulting, Due Diligence, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Analyst III. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Analyst III. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Analyst III positions, which can be used as a reference in future career path planning. As a Compliance Analyst III, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Analyst III. You can explore the career advancement for a Compliance Analyst III below and select your interested title to get hiring information.
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