Compliance Analyst [77549] Job at Onward Search, Austin, TX

MmxGQ3E3elJ5amFoTG53Yld6cWtwWndXZEE9PQ==
  • Onward Search
  • Austin, TX

Job Description

Job title: Compliance Analyst

Location: Austin Texas 78729

Duration: 12 months contract

Requirements:

  • Four (4) + years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment.
  • One (1) + year of experience as QA review experience.
  • Ability to assist in the scoping and building of tools, and/or case management system needs to conduct analysis, investigations, and created related analytics.
  • Ability to build and maintain relationships with senior AML, FIU and compliance management, senior law enforcement officials, and FIU counterparts at eBay and in similar regulated entities.
  • Working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
  • Tableau Experience preferred.
  • Microsoft Visio or (Mac) omniGraffle Experience required.
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.

Job Tags

Contract work,

Similar Jobs

Malibu Events Promotions

Event Manager Job at Malibu Events Promotions

 ...Lead Extraordinary Events: Event Manager Needed! Are you an experienced event professional ready to take the lead? We are seeking a talented Event Manager to oversee the planning and execution of high-profile events across the US. You'll be responsible for delivering... 

Necnic Group, LLC

Orthopedic - Hand Surgery Opportunity Job at Necnic Group, LLC

(Physician/MD qualifications required) Orthopedic Surgery (Hand/Wrist) - Seeking a BE|BC Hand and Upper Extremity Orthopedic Surgeon to join a multi-specialty group. Hospital employed opportunity joining a large and very busy multispecialty group Hand|Upper Extremity... 

The MH Group LLC

Part Time Bookkeeper Job at The MH Group LLC

 ...We are seeking a detail-oriented and motivated Entry-Level Bookkeeper to join our nonprofit team. The successful candidate will play...  ...procedures. What We Offer: Opportunity to gain valuable experience in the nonprofit sector. A supportive and collaborative work... 

AIG - American International Group, Inc.

Complex Director - Severity Claims Job at AIG - American International Group, Inc.

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Complex Director Severity Claims to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member of the team. Make y Director, Claims, Evaluation... 

Northern Nevada Medical Center

CLINICAL DOCUMENTATION IMPROVEMENT SPECIALIST (CDIS), On-site, Full Time Days Job at Northern Nevada Medical Center

 ...: We put ourselves in our patients shoes and deliver clinical care with a personalized touch. Teamwork : We foster...  ...of delivering clinical care. This CDIS, Clinical Documentation Improvement Specialist on-site opportunity is full time @ 40 hours per week, offers...