[Remote] Compliance Analyst - AML : 25-07213

Note: The job is a remote job and is open to candidates in USA. Akraya, Inc. is an award-winning IT staffing firm recognized for its commitment to excellence. They are seeking an experienced Compliance Analyst to join their Financial Intelligence Unit (FIU) in Austin, TX, where the role involves conducting detailed investigations into anti-money laundering and ensuring adherence to regulatory laws. Responsibilities • Conduct complex proactive and reactive investigations related to high-risk transactions and customer populations • Draft Suspicious Activity Reports (SARs) and deliver strategic analysis presentations to various organizational levels • Identify and track 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 crossover support for other teams Skills • Proven experience in AML regulations and investigations • Proficiency in drafting suspicious activity reports • Advanced Microsoft Office skills, particularly in Excel • SQL programming is a plus • Previous work in a Money Services Business (MSB) or eCommerce environment • Professional certifications such as CAMS, CFE, or similar Company Overview • Akraya stands as a preeminent provider of IT consulting and staffing services, chosen by leading technology-based companies across the United States. It was founded in 2001, and is headquartered in Santa Clara, California, USA, with a workforce of 201-500 employees. Its website is Apply tot his job