TEKsystems is looking for AML Investigator for one of our top clients in the Atlanta, GA area. They offer stability, growth, updated technology and more. See the top skills & job description below.

Top Skills

1. Needs to be an expert in AML investigations

2. Experience with writing 5+ SARs per day

3. Ability to work with different parties to work simple to complex AML cases

Job Duties

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

Proficiency in Microsoft Excel / data analytics

Self-starter capable of analyzing and reporting independently

Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies

if you are interested please apply for this role!

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.