Investigator - (SIU-FIU): 24-02837 - Akraya, Inc.
Austin, TX 78729
About the Job
Primary Skills: AML Compliant (Advanced), SAR Drafting (Intermediate), Data Analysis (Advanced), Research & Reporting (Advanced), Microsoft Office Proficiency (Advanced).
Contract Type: W2 Only
Duration: 6+ Months with Possible Extension
Location: Austin, TX (#LI-Hybrid 3 Days a Week)
Pay Range: $45 - $50 Per Hour on W2
#LP
Job Summary:
We are seeking a dedicated Investigator to join our Special Investigations Unit within the Financial Intelligence Unit. This role involves conducting complex investigations related to money laundering, terrorist financing, and other financial crimes to ensure compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other regulations. The ideal candidate will be responsible for investigating high-risk customer activities, drafting Suspicious Activity Reports (SARs), and delivering analytical presentations to communicate findings effectively across the organization.
Key Responsibilities:
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires!
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
Contract Type: W2 Only
Duration: 6+ Months with Possible Extension
Location: Austin, TX (#LI-Hybrid 3 Days a Week)
Pay Range: $45 - $50 Per Hour on W2
#LP
Job Summary:
We are seeking a dedicated Investigator to join our Special Investigations Unit within the Financial Intelligence Unit. This role involves conducting complex investigations related to money laundering, terrorist financing, and other financial crimes to ensure compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other regulations. The ideal candidate will be responsible for investigating high-risk customer activities, drafting Suspicious Activity Reports (SARs), and delivering analytical presentations to communicate findings effectively across the organization.
Key Responsibilities:
- Conduct timely and complex investigations into money laundering, terrorist financing, and related financial crimes.
- Draft and submit SARs as necessary, ensuring compliance with legal guidelines.
- Analyze user portfolios to identify, address, and report potential risks.
- Deliver strategic and dynamic analytical presentations of findings to all organizational levels.
- Support wider Financial Intelligence Unit (FIU) team activities and take on expanding responsibilities as needed.
- Proven experience in anti-money laundering investigations and drafting SARs.
- Advanced proficiency in data analysis and Microsoft Office (especially Excel).
- Excellent research, writing, and presentation skills.
Industry Experience:
- Previous experience in a MSB or eCommerce environment is a plus.
- Relevant professional certifications (e.g., CAMS, CFCS, CFE) preferred.
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires!
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
Source : Akraya, Inc.