AML Compliance Analyst

  • Location
    Austin, Texas
  • Job type
    Contract/Temp to Hire
  • Salary
  • Category
    Accounting & Finance - Bank Operations

Adecco is staffing for one of Austin’s leading debit card companies for an AML compliance specialist. This is a role that requires high level of skill dealing with banking compliance, AML compliance and OFAC, supporting the legal department. You must be comfortable with technology and reporting.


  • Conduct and facilitate monitoring of accounts for suspicious activity related to AML and/or terrorist financing
  • Identify unusual customer transaction patterns
  • Maintain thorough documentation of compliance with all BSA/AML/OFAC requirements
  • Interview customers and business partners to establish factual resolution of cases


  • 2-3 years in Fraud Investigation
  • Understanding of Federal and State banking regulations
  • Ability to analyze data from multiple sources in different formats and communicate
  • Strong PC skills (Microsoft Excel, Word, and Windows 2013)

This position requires a 7 year Felony/ Misdemeanor search and credit check. 


  • Apply with Adecco

Reference number US_EN_99_027673_11753217