AML Analyst

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 (, 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.