Akraya Inc.
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http://www.akraya.com
http://www.akraya.com
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Compliance Analyst V: 24-01773
Posted: 07/12/2024
2024-07-12
2024-08-14
Job Category: Finance, Accounting, Auditing, Compliance
Job Number: 22475668
Job Description
Primary Skills: AML Compliance, SAR Drafting, Excel Skills, SQL Programming, Investigative Analysis
Contract Type: W2 Only
Duration: 6+ months contract with possible extension
Location: Austin, TX (#LI-Hybrid)
Pay Range:$50 - $55 per hour
JOB RESPONSIBILITIES:
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a positive work environment. Voted the #1 Best Place to Work in Silicon Valley (2023) and a Glassdoor Best Places to Work (2023 & 2022), Akraya prioritizes a culture of inclusivity and fosters a sense of belonging for all team members. We are staffing solutions providers for Fortune 100 companies, and our industry recognitions solidify our leadership position in the IT staffing space. Let us lead you to your dream career, join Akraya today!
Contract Type: W2 Only
Duration: 6+ months contract with possible extension
Location: Austin, TX (#LI-Hybrid)
Pay Range:$50 - $55 per hour
JOB 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.
- 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.
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a positive work environment. Voted the #1 Best Place to Work in Silicon Valley (2023) and a Glassdoor Best Places to Work (2023 & 2022), Akraya prioritizes a culture of inclusivity and fosters a sense of belonging for all team members. We are staffing solutions providers for Fortune 100 companies, and our industry recognitions solidify our leadership position in the IT staffing space. Let us lead you to your dream career, join Akraya today!
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