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Aml Investigator
4 months ago
**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**
Description:
Job Description
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 responsibility.
• Candidate Requirements (Including Years): Required Qualifications
Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies
Bachelor's degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement
BSA/Fraud/At Risk Persons knowledge
Proficiency in Microsoft Excel / data analytics
Self-starter capable of analyzing and reporting independently
Desired Skills
Prior financial crimes investigation experience in a financial institution or government position
Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE).
Skills:
AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail
Top Skills Details:
AML Investigations,SAR Writing,BSA,Transaction Monitoring
Additional Skills & Qualifications:
Advanced AML investigations and SAR writing experience. Non-KYC, true transaction monitoring.
*Can't take time off within first 6 weeks. If they have a day or two already planned that's okay, but no full weeks or extended PTO for the holidays.*
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.
