AML Investigator

Please note that this is a hybrid position and requires that candidates work in the office 3 days a week and are located in Phoenix, AZ Candidates not based in this region will NOT be considered for this position

Job Description: All AML Investigators will support our AML investigations team. This team will not be reviewing traditional fraud cases.

• Reviewing, analyzing, and identifying indicators of potential cases of money laundering

• Utilizing information sources such as surveillance/monitoring alerts, open-source media reports, and internal referrals.

• Concise documentation of financial crimes, review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement.

• Applying knowledge of financial crimes, requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.

Qualifications

• Minimum 2 years experience with AML/Risk/Compliance and/or knowledge of AML/BSA typologies

• Minimum 2 years experience writing SARs and submitting to finCEN

• Bachelor's degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement

• Proficiency in Microsoft Excel and data analysis

• Self-starter capable of analyzing and reporting independently

• 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).

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.