Overview
On Site
USD 48.00 - 49.65 per hour
Full Time
Skills
Analytical Skill
Payments
AML
Technical Drafting
Finance
Fraud
Machine Learning (ML)
Regulatory Compliance
Electronic Commerce
Microsoft Office
Pivot Table
Microsoft Excel
SQL
Writing
Research
Taxes
Life Insurance
Partnership
Collaboration
Law
Job Details
6 month contract to hire! Hybrid in Austin, TX!
Description
The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.
Qualifications:
- Minimum of 4+ years of experience in anti-money laundering regulations, investigation, or AML related field.
- Preferred 2+ years drafting suspicious activity reports.
- Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required.
- Bachelor's degree required
- Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
- Experience working on special projects and areas of emerging typologies / risk, participating in the development of SOPs.
- Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
- Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
Pay and Benefits
The pay range for this position is $48.00 - $49.65
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Austin,TX.
Application Deadline
This position will be accepting applications until Jan 30, 2025.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Description
The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.
Qualifications:
- Minimum of 4+ years of experience in anti-money laundering regulations, investigation, or AML related field.
- Preferred 2+ years drafting suspicious activity reports.
- Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required.
- Bachelor's degree required
- Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
- Experience working on special projects and areas of emerging typologies / risk, participating in the development of SOPs.
- Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
- Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
Pay and Benefits
The pay range for this position is $48.00 - $49.65
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Austin,TX.
Application Deadline
This position will be accepting applications until Jan 30, 2025.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.