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Form of workWe are hiring for AML Investigators! Check out the details below and let's connect if you are interested!
Description:
- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm’s procedures
- Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
- Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
- 4+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
- Strong understanding of multiple case types knowledge and the ability to learn concepts quickly
- Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic settings
- Undergrad minimum
Top Skills Details:
Compliance, Aml, fraud, negative news, SAR
Experience Level:
Expert Level
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.
