Current jobs related to AML Investigator - New York, New York - TEKsystems

  • AML Investigations Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

  • AML Investigations Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

  • AML Investigations Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

  • AML Investigations Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    Role OverviewThe AML Investigations Specialist is tasked with performing comprehensive inquiries into anti-money laundering (AML) cases. This includes the preparation of Suspicious Activity Reports (SARs) and the examination of evidence to pinpoint potentially illicit activities. The specialist ensures compliance with established policies and regulations,...

  • AML Investigations Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...

  • AML Case Investigations Specialist

    3 weeks ago

    New York, New York, United States Michael Page Full time

    Job SummaryThe AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct...

  • AML Compliance Specialist

    6 days ago

    New York, New York, United States Oppenheimer & Co. Inc. Full time

    Job Title: AML/KYC Screening AnalystAbout the Role:Oppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will play a critical role in detecting and investigating potential money laundering, preventing terrorist-financing, and ensuring the firm's...

  • Risk Management Specialist

    3 weeks ago

    New York, New York, United States ACG Resources Full time

    Job SummaryWe are seeking a highly skilled Compliance EDD Manager to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for ensuring that our bank's customer identification program and enhanced due diligence program are in compliance with the USA Patriot Act and other relevant regulations.Key...

  • Compliance Analyst

    4 weeks ago

    New York, New York, United States Social Capital Resources Full time

    Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    New York, New York, United States Michael Page Full time

    About the RoleWe are seeking a highly skilled Transaction Monitoring Consultant to join our team at Michael Page. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.Key ResponsibilitiesReview and analyze transaction monitoring alerts to identify potential suspicious...

  • Global Investigations Unit Lead

    4 days ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Compliance AML Execution Lead Analyst is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role requires in-depth knowledge of AML regulations and practices to review, analyze, and conduct effective due diligence and investigations on higher-risk...

  • AML Transaction Monitoring Specialist

    3 weeks ago

    New York, New York, United States Michael Page Full time

    About the RoleMichael Page is seeking a highly skilled AML Transaction Monitoring Consultant to join our team in New York City. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.Key ResponsibilitiesTransaction Monitoring: Review and analyze transaction monitoring alerts...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    New York, New York, United States Michael Page Full time

    About the RoleWe are seeking a highly skilled Transaction Monitoring Consultant to join our team at Michael Page. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.Key ResponsibilitiesReview and analyze transaction monitoring alerts to identify potential suspicious...

  • Business Systems Analyst with AML Expertise

    3 days ago

    New York, New York, United States Lorven Technologies Full time

    Job Title: Business Analyst with Banking ExperienceLorven Technologies is seeking a highly skilled Business Systems Analyst with expertise in Anti Money Laundering (AML) for a contract position.Job Summary:We are looking for a seasoned BSA with a strong background in the banking domain, particularly in AML processes and regulations. The ideal candidate will...

  • Business Systems Analyst with AML Expertise

    1 week ago

    New York, New York, United States Lorven Technologies Full time

    Job Title: Business Analyst with Banking ExperienceWe are seeking a highly skilled Business Systems Analyst with expertise in Anti Money Laundering (AML) for a contract position with Lorven Technologies.Job Summary:The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep...

  • AML Manager

    3 weeks ago

    New York, New York, United States K2 Integrity Full time

    Job OverviewK2 Integrity is seeking a seasoned professional to lead our Financial Crimes Risk Management practice in the role of Anti-Money Laundering Manager. This position requires a hybrid skill set, combining technical expertise with leadership abilities.Key ResponsibilitiesManage and lead engagements related to assessments, system implementations, gap...

  • Global Financial Crimes Investigator

    1 week ago

    New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to creating a workplace that is inclusive and diverse, where everyone has the opportunity to grow and succeed. As a Senior Global Financial Crimes Investigator, you will play a critical role in helping us achieve this goal.Key Responsibilities:Conduct thorough and accurate investigations of external...

  • SIU Investigator, Senior Analyst

    3 weeks ago

    New York, New York, United States Oscar Health Full time

    About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This individual will work independently to analyze data, manage investigative caseload, and resolve cases through overpayment recovery, measuring behavior change, and completing necessary reporting to...

  • Senior Associate, AML

    4 weeks ago

    New York, New York, United States FanDuel Full time

    ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization transforming how fans engage with their preferred sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and media....

  • Senior Associate

    4 weeks ago

    New York, New York, United States FanDuel Full time

    ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans connect with their favorite sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse array of brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and...

AML Investigator

3 months ago

New York, New York, United States TEKsystems Full time
:

This team handles investigations for Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to a little bit of everything across the bank.

Day to Day:

Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why the alert is not risky to the bank to clear the alert. For alerts that can't be justified as "not risky", the investigator writes a Suspicious Activity Report (SAR) which is filed with FINCEN, a regulatory agency. SARs are used by law enforcement agencies across the country.

Responsibilities:

  • 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

Skills & Qualifications:

  • Target people with no degree + good experience within banking (Tellers, Fraud, AML, Compliance, etc.)
  • Open to college grads as well with good experience in banking (ex. criminal justice, political science, homeland security, or English degree (don't feel limited to these degrees, these are just the top preferred ones)
  • Experience with writing/written communication
  • Pattern recognition / investigations
  • Military experience a plus
  • People with a relevant internship, law enforcement, fraud or banking customer service role, or retail banking experience
  • Needs to be okay with being in a desk job, role can be very stressful at times where they receive a lot of information and feedback at once. They will need to be adaptable and able to stare at a computer screen doing research/asking questions/taking feedback/etc.

Preferred:

Previous retail banking experience is a plus - also anyone from a Fraud background

Previous AML is a plus

Investigative work, but translatable skills, recent grads, writing skills, analytical, look at data and make sense of it,

Excel (Pivot and V Lookup)

Adapt to change, receptive to feedback, take it an apply it

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.