New

AML Investigator

TEKsystems
$24.00 - $25.00 / hr
life insurance, sick time, 401(k), retirement plan, remote work
United States, Delaware, Newark
May 15, 2025
Description * Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts * Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. * Conduct periodic internal customer and accounts reviews to identify potential suspicious activity * Collect and document alert, case or Suspicious Activity Report (SAR) history; 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 Qualifications * Bachelor's Degree * 1+ year of work experience in an environment that involved teamwork, problem solving and analytical thinking * Must have strong leadership skills, this should be demonstrated on the resume and in an interview. Volunteering, community involvement, networking groups, extra circular type activities. * Strong research, analytical and comprehension skills, with ability to analyze large amounts of data * Looking for excited people who are genuinely interested in this role * Must have their own desktop or laptop and high-speed internet to work from home * Experience with banking, fraud and AML can be a plus as long as candidates possess great mindset, attitude, leadership and are ambitious Pay and Benefits The pay range for this position is $24.00 - $25.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully onsite position in Newark,DE. Application Deadline This position is anticipated to close on May 28, 2025. About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.