Shafquat Alam
Open to workAdministrative Assistant
Austin, United StatesEntry Level
RemoteOn-siteHybridFull-time$50k expected / year
Contact this talentProfile updated 13 days ago
About
With 11+ years of banking experience, I am a Financial Crime Compliance professional with 7 years dedicated to AML and financial crime investigations and 4 years specializing in foreign exchange regulations and controls at a multinational bank. I bring deep expertise in conducting large-scale AML investigations, suspicious activity reporting (SAR), transaction monitoring, enhanced due diligence, and regulatory compliance. I hold the ICA Specialist Certification in Compliance and Trade Based Money Laundering. Known for my analytical rigor, strong judgment, and ability to balance risk and operational efficiency, I am passionate about protecting the integrity of the global financial system.
Professional details
- Job title
- Administrative Assistant
- Job category
- Administrative
- Experience level
- Entry Level
- Contract type
- Full-time
- Work modes
- Remote / On-site / Hybrid
- Current location
- Austin, United States
- Open to relocation
- No
- Expected salary
- $50,000 per year
Skills
problem solvingsupporting leadershiptime and error prevention
Preferred work areas
Houston, TXSan Antonio, TXDallas, TXAustin, TXNew York, NYFort Worth, TX