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SalaryTEKsystems is hiring for 60 openings with a major retail bank. Must be able to work hybrid (3 days onsite) in Charlotte, Chicago, Tampa, or Atlanta.
Required Qualifications:
- 5+ years of AML case investigations/transaction monitoring experience
- 2+ years of SAR writing experience with a caseload of ~5 cases per day
- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
