Skip to Main Content
← Back to Jobs

FIU Investigator

Sunrise Systems Inc Austin ,TX
  • Posted: over a month ago
  • $43 to $45 Hourly
  • Contractor
Job Description

• Two (2) + 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..
• Ability to assist in the scoping and building of tools needs to conduct analysis, investigations, and created related
analytics.
• Ability to build and maintain relationships with senior AML and compliance management, senior law enforcement
officials, and FIU counterparts at client 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 Client.
• Strong writing and oral communication skills.

 

Company Description
Founded in 1990, Sunrise Systems is an award winning IT/Professional Staffing firm to Fortune 500 and State/Local Government Agencies.

Sunrise Systems Inc

Why Work Here?

Founded in 1990, Sunrise Systems is an award winning IT/Professional Staffing firm to Fortune 500 and State/Local Government Agencies.

Founded in 1990, Sunrise Systems is an award winning IT/Professional Staffing firm to Fortune 500 and State/Local Government Agencies.

Address

Austin, TX
USA

What email should the hiring manager reach you at?

By clicking the button above, I agree to the ZipRecruiter Terms of Use and acknowledge I have read the Privacy Policy, and agree to receive email job alerts.

What email should we contact you at once we get salary info from the hiring manager?

By clicking the button above, I agree to the ZipRecruiter Terms of Use and acknowledge I have read the Privacy Policy, and agree to receive email job alerts.

Our qualification feature is only available to registered members - what email address would you like for us to keep on file?

By clicking the button above, I agree to the ZipRecruiter Terms of Use and acknowledge I have read the Privacy Policy, and agree to receive email job alerts.