AML Compliance Analyst

Diversified Sourcing Solutions
Austin, Texas
Jun 12, 2021
Jun 15, 2021
Full Time
Organization Type
Are you looking for an intellectually challenging position that allows you to work independently and learn new skills? Are you a good writer and an out-of-the-box thinker? Do you love doing research and investigating crime? Then our Compliance Analyst position may be right for you!

Our large North Austin client is looking to hire multiple seasonal Compliance Analysts to investigate fraudulent activity and fight financial crimes. The company regularly uses information gathered by Compliance Analysts to assist in police investigations. This is an entry-level position , so you do not have to have any experience in the financial or compliance industries to be considered for this role. Our client is looking for someone with strong writing and research skills with a bachelor's degree or higher in any field . Examples of degrees held by successful performers in the past include English, Anthropology, Sociology, History, Psychology, etc.

Candidates with a strong research background and analytical curiosity will be a great fit for this role.

Recent grads are encouraged to apply!

Job Requirements:

The Compliance Analyst will:
  • Analyze financial statements and claims for fraudulent activity
  • Identify, monitor, and investigate suspicious transactions
  • Conduct research into the origin and backstory of individuals' transaction history
  • Understand and adhere to federal compliance regulations
  • Create well-written reports detailing high-risk activity
  • Interface regularly with managers and company leaders

No specific work experience required! All we ask is that you are open to learning new skills and ready to apply your critical thinking and problem solving abilities to every assignment.

Note: This position is temporarily remote due to COVID-19. However, because it will eventually transition back into an office setting, applicants must be residents of Austin or surrounding areas.

If you are curious about this role and would like to learn more, we encourage you to apply!