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AML Investigator

3 months ago

Charlotte, North Carolina, United States TEKsystems Full time
*TEKsystems is looking for AML Investigator for one of our top clients in the Charlotte, NC area. They offer stability, growth, updated technology and more. See the top skills & job description below.* *Top Skills*1. Needs to be an expert in AML investigations2. Experience with writing 5+ SARs per day3. Ability to work with different parties to work simple to complex AML cases*Job Duties*The Global Financial Crimes (GFC)

Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibilityProficiency in Microsoft Excel / data analyticsSelf-starter capable of analyzing and reporting independentlyMinimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologiesif you are interested please apply for this roleAbout 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.

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