AML Analyst

2 weeks ago

Fort Lauderdale, United States TEKsystems Careers Full time

*AML Investigation Analysts (need exposure to both AML and Fraud)* Job Summary:We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of this role is to monitor customer activity and identify AML and fraud red flags through in-depth transaction monitoring. This position requires a strong background in investigation and transaction monitoring, with a focus on global transactions. Key Responsibilities: * Conduct thorough reviews of alerts promoted by triage analysts, focusing on 2-5 in-depth case reviews per day (approximately 4 hours per case). * Perform detailed analysis and investigation of customer activities, identifying potential AML and fraud risks. * Review various account types and transactions, both domestic and global, ensuring compliance with regulatory standards. * Prepare and complete SAR narratives, although the actual filing will be handled by the client. * Work within our client's proprietary case management system, ensuring all findings are meticulously documented. * Collaborate with the Financial Intelligence Unit (FIU) for comprehensive investigations. * Ensure all activities and findings are in compliance with OCC regulations, maintaining high standards of scrutiny. Qualifications: * Minimum of 2 years’ experience in investigation and transaction monitoring. * Proven experience in handling in-depth case reviews and investigations. * Background in working with global companies or large banks (e.g., MoneyGram, eBay) is highly desirable. * Strong analytical skills and attention to detail. * Experience with case management systems. * Ability to work under direct visibility from the OCC and adhere to stringent regulatory requirements. Preferred Background: * Experience in a Financial Intelligence Unit (FIU). * Familiarity with global transaction monitoring and AML regulations. * Previous experience in a role with a production expectation of 2-5 reviews per day, rather than high-volume review environments. *Note: When you are contacted for the position, you will be asked to provide a managerial reference to proceed. If you are unable to provide a manager/supervisor reference, you will be ineligible to apply.* 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.

  • AML Analyst

    2 weeks ago

    Fort Lauderdale, United States TEKsystems Careers Full time

    *AML Investigation Analysts (need exposure to both AML and Fraud)* Job Summary: We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of this role is to monitor customer activity and identify AML and fraud red flags through in-depth transaction monitoring. This position requires a strong background in...

  • AML Analyst

    2 weeks ago

    Fort Lauderdale, FL, United States TEKsystems Careers Full time

    *AML Investigation Analysts (need exposure to both AML and Fraud)* Job Summary: We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of this role is to monitor customer activity and identify AML and fraud red flags through in-depth transaction monitoring. This position requires a strong background in...

  • AML Analyst

    2 weeks ago

    Fort Lauderdale, FL, United States TEKsystems Full time

    AML Investigation Analysts (need exposure to both AML and Fraud)Job Summary: We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of this role is to monitor customer activity and identify AML and fraud red flags through in-depth transaction monitoring. This position requires a strong background in...

  • BSA/AML Compliance Specialist

    2 weeks ago

    Fort Lauderdale, Florida, United States iCIMS Organic ZipApply Full time

    Job DescriptionOverviewAbout iCIMS Organic ZipApplyiCIMS Organic ZipApply is a leading provider in the recruitment technology sector, dedicated to enhancing the hiring process for organizations across various industries. Our innovative platform streamlines the application process, ensuring that businesses can efficiently connect with top talent.Benefits &...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Fort Lauderdale, FL, United States TEKsystems Careers Full time

    AML Investigation Analysts (need exposure to both AML and Fraud)* We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of this role is to monitor customer activity and identify AML and fraud red flags through in-depth transaction monitoring. This position requires a strong background in investigation and...

  • Regulatory Compliance Analyst

    2 weeks ago

    Fort Lauderdale, Florida, United States iCIMS Organic ZipApply Full time

    Job DescriptionOverviewAbout iCIMS Organic ZipApplyiCIMS Organic ZipApply is a leading platform in the recruitment industry, providing innovative solutions for talent acquisition. Our commitment to excellence drives us to maintain the highest standards in compliance and regulatory practices, ensuring a secure and efficient hiring process.Benefits & Perks:We...

  • Senior Credit Analyst/Underwriter

    2 months ago

    Fort Worth, United States Centennial Bank Full time

    GENERAL DESCRIPTION OF POSITION The Sr. Credit Analyst/Underwriter performs financial based analysis and underwriting of credits which is used by the bank to assess risk and monitor existing credits to entities or individuals. This position performs analysis on the largest and most complex loans or relationships with a Region or Industry. The Sr Credit...

  • Commercial Banker III

    3 months ago

    Fort Lauderdale, United States Seacoast Bank Full time

    Job DescriptionJob DescriptionResponsible for setting business development strategy and executing sales production efforts to acquire new commercial business within the market area. The position makes sales calls and visits to business customers, high net worth individuals and prospects to understand the client needs, customize solutions that will benefit...

  • Commercial Banker III

    3 months ago

    Fort Lauderdale, United States Seacoast Bank Full time

    Description Responsible for setting business development strategy and executing sales production efforts to acquire new commercial business within the market area. The position makes sales calls and visits to business customers, high net worth individuals and prospects to understand the client needs, customize solutions that will benefit the customer and...