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AML Manager

3 months ago

Atlanta, Georgia, United States TEKsystems Full time

TEKsystems is looking for both an AML Manager for one of our top clients here in the Charlotte area.

This position is looking to hire by end of the work week, and starting as soon as June 3rdA successful candidate MUST BE able to work under a TEKsystems W2.This is a HYBRID opportunity that is contract to hire, and has potential to convert before Jan 25' The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to the highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making, while also providing feedback and guidance to maximize production. Candidate Requirements (Including Years): Required QualificationsMinimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologiesA strong background in management (3+ years), as well as advanced AML investigations and SAR writingBachelors degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcementBSA/Fraud/At Risk Persons knowledgeProficiency in Microsoft Excel / data analyticsSelf-starter capable of analyzing and reporting independentlyDesired SkillsPrior experience managing a team of investigators is preferred.Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Top Skills Details: AML Investigations,SAR Writing,BSA,Transaction MonitoringA background in advanced AML investigations and SAR writing would be beneficial.Ideally within transaction monitoring, not KYC.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.