Be an early applicantLess than 25 applicants

Company

Original Job Post

Aditi Consulting · 4 days ago

Compliance Analyst V

Austin, TX

Full-time

Onsite

Senior Level

4+ years exp

Wonder how qualified you are to the job?

Maximize your interview chances

AppsConsulting

H1B Sponsorship

Actively Hiring

Growth Opportunities

Insider Connection @Aditi Consulting

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Emerging Threats

Terrorist Financing

Internal Investigations and Referrals

Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC)

Matters of National/International importance

Domestic and International LE Request

HR jurisdiction activities and/or possible sanctions concerns

Highly sensitive investigation topics such as potential CSEM/CSAM

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Anti-money laundering regulationsSuspicious activity reportsClient lawsCompliance requirementsMSBECommerce environmentMicrosoft Office skillsPivot tablesFormulasFunctions within ExcelSQL programmingData interpretationTime-critical situationsProject managementProblem-solvingEmotional intelligenceInterpersonal skillsAnalytical skillsInfluencing skillsOrganizational skillsCollaborative qualitiesPositive demeanorOral communication skillsWritten communication skills interact with othersAttention to detail work under pressure manage multiple tasksTeam playerProfessionalism

Required

Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field.

Minimum of 2 years drafting suspicious activity reports.

Strong knowledge and experience with Client laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.

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.

Ability to succeed in a fast-paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.

Ability to manage multiple cases and projects simultaneously.

Team player with strong collaborative qualities and a positive demeanor.

Strong emotional intelligence combined with interpersonal, analytical, problem-solving, influencing, and organizational skills

Strong oral and written communication skills and ability to interact with other business teams.

Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.

Preferred

CAMS, CFCS, CFE, CHTI, and/or other related professional certification.

Benefits

Medical

Dental

Vision

PTO benefits

Company

Aditi Consulting

Glassdoor

4.2

Aditi Consulting is a firm that stays abreast of offering technological solutions, project management and digital transformation.

Founded in 1994

Bellevue, Washington, USA

1,001-5,000 employees

https://aditiconsulting.com

H1B Sponsorship

Aditi Consulting has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (24)

2022 (22)

2021 (27)

2020 (27)