1 AML Investigator Job in Newark, DE
TEKsystems is Hiring an AML Investigator Near Newark, DE
Amazing opportunity to join one of the largest banks in the world!
Monday –Friday (8 hour scheduled between 8am – 5pm)
Onsite – 5 days a week
Newark, DE
Responsibilities
- Conduct periodic internal customer and accounts reviews to identify potential suspicious activity
- Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the investigation
- Review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable
- Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner
- Build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations
- Function as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies
- Participate in individual and department goal development and execute on tactical strategies for goal attainment
Qualifications
- 1 year of prior banking or financial services experience
- Strong analytical and critical thinking skills
- Excel Experience writing long research papers/documents, handling sensitive documents of information such as legal paperwork, financial documents
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.
Job Summary
Contractor
Business Services
$50k-71k (estimate)
03/24/2024
07/04/2024
teksystems.com
HANOVER, MD
1,000 - 3,000
1983
Private
JAY ALVATHER
$3B - $5B
Business Services
Related Companies
About TEKsystems
TEKsystems is an IT consulting firm that offers DevOps, cloud enablement, data analytics and cybersecurity services to businesses.
The job skills required for AML Investigator include Financial Services, Communicates Effectively, Critical Thinking, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Investigator positions, which can be used as a reference in future career path planning. As an AML Investigator, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Investigator. You can explore the career advancement for an AML Investigator below and select your interested title to get hiring information.
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