TEKsystems
Location
Phoenix, AZ | United States
Job description
Anti-Money Laundering Investigator: May 2024
Description:
? This class of investigators will support AML investigations, this team will NOT be supporting traditional fraud cases.
+ Reviewing, analyzing, and identifying indicators of potential money laundering, working 5 cases a shift end to end
+ Utilizing information sources such as surveillance/monitoring alerts, open-source media reports, and internal referrals.
+ Concise documentation of case review results and preparing Suspicious Activity Reports ( SAR -SF or SAR -DI) by US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement.
+ May utilize public searches, LexisNexis, Actimize, World-Check etc. for investigations
Skills Needed :
+ Minimum 4 years of FULL end to end case investigations experience
+ Must have experience with large banks in retail/consumer banking experience, rather than only correspondent banking
+ Must complete 2 manager references that are verifiable through LinkedIn or another legitimate company email
Preferred :
+ CAMS or CFE certification
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.
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