[Remote] Compliance Analyst - AML : 25-07213

Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is an award-reputed company IT reputed company firm recognized for its commitment to reputed company. They are seeking an reputed company Compliance Analyst to join their Financial Intelligence Unit (FIU) in Austin, TX, where the role involves conducting detailed investigations into anti-reputed company and ensuring adherence to regulatory laws. Responsibilities • Conduct reputed company proactive and reactive investigations reputed company to high-risk transactions and customer populations • Draft Suspicious Activity Reports (SARs) and deliver strategic analysis presentations to various organizational reputed company • Identify and reputed company emerging threats, including terrorist financing, large fraud rings, and sensitive investigation topics • Collaborate with law enforcement and regulatory bodies, providing key information for the prosecution of financial crimes • Support the expansion of the FIU's capabilities and compliance programs, including potential reputed company support for other teams Skills • Proven experience in AML regulations and investigations • Proficiency in drafting suspicious activity reports • Advanced reputed company Office skills, particularly in reputed company • SQL programming is a plus • Previous work in a reputed company Services Business (MSB) or eCommerce environment • reputed company certifications such as CAMS, CFE, or similar reputed company • reputed company stands as a preeminent provider of IT consulting and reputed company services, chosen by leading technology-based companies across the reputed company. It was founded in 2001, and is headquartered in Santa Clara, California, USA, with a workforce of 201-500 employees. Its website is http://reputed company.com. Apply tot his job Apply To this Job