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SalaryDescription:
A reputable multinational bank is looking for Entry-Level AML Analysts to join their team. Top candidates will demonstrate strong leadership skills and a genuine interest in building a career in anti-money laundering, financial crimes, and/or risk management.
Responsibilities include, but are not limited to:
- Conduct periodic internal customer and accounts reviews to identify potential suspicious activity
- Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the investigation
- Review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable
- Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner
- Build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations
- Function as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies
- Participate in individual and department goal development and execute on tactical strategies for goal attainment
Qualifications:
- Bachelor's degree in Criminology, Criminal Justice, Finance, Business, or another related discipline.
- 0-2 years of experience in financial crimes, banking, compliance, or other relevant field.
- Strong analytical, investigative, and/or research skills.
- Proven leadership skills demonstrated through involvement in extracurriculars, work experience, educational endeavors, networking events, etc.
- Excellent communication skills (verbal and written).
- Ability to learn and navigate various computer systems, including Microsoft Excel.
- Able to clearly articulate strong interest in building a career in financial crimes.
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.
