AML Compliance Analyst in Austin, TX at Volt

Date Posted: 10/25/2019

Job Snapshot

  • Employee Type:
  • Location:
    Austin, TX
  • Job Type:
  • Duration:
    8 weeks
  • Date Posted:
  • Job ID:
  • Pay Rate
  • Contact Name
    Volt Branch
  • Phone

Job Description

Seasonal Entry Level AML Compliance Analyst positions open NOW!

Volt Workforce Solutions is hiring a team of three people in the role of Entry level AML Compliance Analyst to work onsite at our client, a leading provider of prepaid debit cards and commercial prepaid card solutions in the U.S. 

Primary Responsibilities:

Performing transaction alert review and case investigations using various sources, systems and reports for suspicious activity related to money laundering, terrorist financing, identity theft and other criminal activities using house managed programs and agents.

Primary duties:

  • identifying unusual customer transaction patterns indicative of suspicious activity 
  • investigating inappropriate and/or fraudulent activity
  • conducting enhanced due diligence on high risk customers
  • escalating issues as warranted to management
  • maintaining thorough documentation of compliance with all BSA/AML/OFAC requirements
  • and continuously working to understand and mitigate risk and losses

Other duties include the following:

  • Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports and/or bank referrals;
  • Prepare well-written Suspicious Activity Reports on suspect transactions;
  • Prepare and file Currency Transaction Reports 
  • Run queries and analyze transaction data against customer profiles
  • Performing enhanced due diligence on load exception requests and high-risk customers
  • Interact with AML systems to document alert review and case investigations
  • Work closely with AML and Fraud team to make recommendations, identify trends and evaluate card activity risks


  • Ability to comprehend and adhere to Federal and State banking regulations, Company policies and procedures, and successfully participate in regulatory and Company training requirements via multiple and variable delivery methods.
  • Excellent written and verbal communication skills.
  • Intermediate Excel skills required.
  • Must be dedicated and focused with demonstrated ability to effectively analyze data from multiple sources in multiple formats from various sources and core processing systems.
  • Excellent communication skills, organizational skills and attention to detail.

If this looks like a great fit for you then APPLY NOW and call 512-338-444 to follow up on your application. We look forward to speaking with you!

Volt Workforce Solutions is an equal opportunity employer