Intelliswift Software

Job Title: Compliance Analyst (FIU-SIU). The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations.. Internal Investigations and Referrals. Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field.. CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.

compliance analyst

Job Title: Compliance Analyst (FIU-SIU) Location: Remote Duration: 10 months Contract Type: W2 only Pay Rate Range: $46.67 - $48.28/Hour Job Responsibilities <ul><li>The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations.</li><li>This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization.</li><li>The multifaceted investigations will be related to high-risk customer populations and transaction typologies such as, for example:</li><li>Emerging Threats</li><li>Terrorist Financing</li><li>Internal Investigations and Referrals</li><li>Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC)</li><li>Matters of National/International importance</li><li>Domestic and International LE Request</li><li>HR jurisdiction activities and/or possible sanctions concerns</li><li>Highly sensitive investigation topics such as potential CSEM/CSAM </li></ul>Qualifications - Hard Skills <ul><li>Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field.</li><li>Minimum of 2 years drafting suspicious activity reports.</li><li>Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.</li><li>CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.</li><li>Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.</li><li>Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems. </li></ul>Qualifications - Soft Skills <ul><li>Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.</li><li>Ability to manage multiple cases and projects simultaneously.</li><li>Team player with strong collaborative qualities and a positive demeanor.</li><li>Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills.</li><li>Strong oral and written communication skills and ability to interact with other business teams.</li><li>Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.</li><li>Ability to make discretionary decisions based upon research and established guidelines.</li><li>Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.</li></ul>

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