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Akraya, Inc. ยท 3 days ago
Compliance Analyst V
Austin, TX
Full-time
Hybrid
Senior Level
$50/hr - $55/hr
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Insider Connection @Akraya, Inc.
Responsibilities
Conduct timely, complex investigations related to money laundering and terrorist financing.
Draft and submit SARs where necessary and develop analytical presentations of findings.
Investigate high-risk customer populations and transaction typologies, including emerging threats and large fraud rings.
Liaise across departments to support widespread understanding and enforcement of AML compliance.
Support the continuous development of investigative tools and processes, ensuring adherence to global regulatory standards.
Qualification
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Required
Profound knowledge of AML laws and regulations.
Proven experience in drafting Suspicious Activity Reports (SARs).
Exceptional analytical and research skills, with advanced proficiency in Microsoft Office (particularly Excel) and preferable SQL programming skills.
Company
Akraya, Inc.
Akraya stands as a preeminent provider of IT consulting and staffing services, chosen by leading technology-based companies across the United States.
Founded in 2001
201-500 employees
H1B Sponsorship
Akraya, Inc. 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 (4)
2022 (12)
2021 (9)
2020 (15)
Funding
Current Stage
Growth StageLeadership Team
Amar Panchal
Founder
Recent News
Company data provided by crunchbase
