Description:

Job Description

The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility.

• Minimum 5 years of case investigations experience (escalated cases, not level 1 alerts)

• 2+ years of SAR writing experience

• Ability to clearly articulate knowledge and experience as an AML investigator

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

BSA/Fraud/At Risk Persons knowledge

Proficiency in Microsoft Excel / data analytics

Self-starter capable of analyzing and reporting independently

Desired Skills

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).

Skills:

AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail

Top Skills Details:

AML Investigations,SAR Writing,BSA,Transaction Monitoring

Additional Skills & Qualifications:

Advanced AML investigations and SAR writing experience. Non-KYC, true transaction monitoring.

Can’t take time off within first 6 weeks. If they have a day or two already planned that’s okay, but no full weeks or extended PTO for the holidays.

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.