Top Skills' Details

• Needs to be an expert within AML investigations, working simple to complex AML

cases with multiple entities involved. Comfortable writing 5+ SARs per day.

• They need to have done AML Investigations and SAR writing in their most recent

role.

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.

Qualifications

• Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of

Fraud or At Risk Person typologies

• 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).

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.