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Financial Compliance Specialist

2 months ago


Phoenix, Arizona, United States TEKsystems Full time
Opportunity: Financial Compliance Specialist

We are seeking a skilled professional to fill the role of Financial Compliance Specialist. Below are the key details:

Essential Qualifications

  • 2-3 years of experience in a financial compliance role
  • Proficient in preparing SARs (Suspicious Activity Reports) related to Bank Fraud as mandated by regulatory authorities
  • 3+ years of BSA/AML experience within a financial institution, including SAR case management
  • Expertise in drafting comprehensive SAR narratives and managing SAR disclosures
  • Familiarity with various BSA/AML typologies
  • Capability to evaluate and analyze alerts for further investigation to ascertain suspicious activity and independently decide if a SAR is necessary
  • ACAMS certification is preferred but not essential
  • Certification as a CFE - Certified Fraud Examiner is a plus