Overview
On Site
Full Time
Skills
Analytical skill
Presentations
FOCUS
Reporting
AML
Technical drafting
Machine Learning (ML)
Regulatory Compliance
Electronic commerce
Microsoft Office
Pivot table
Microsoft Excel
Writing
Research
Data
Transformation
Partnership
Law
Job Details
Description:
The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. Responsibilities encompass investigating individual users as well as analyzing extensive user portfolios, with a focus on identifying, addressing, and reporting potential risk.
Qualifications - Hard Skills:
Minimum of 3 years of experience in anti-money laundering regulations, investigation, or AML related field.
Minimum of 2 years drafting suspicious activity reports (SARs).
Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.
Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel.
Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
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.
The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. Responsibilities encompass investigating individual users as well as analyzing extensive user portfolios, with a focus on identifying, addressing, and reporting potential risk.
Qualifications - Hard Skills:
Minimum of 3 years of experience in anti-money laundering regulations, investigation, or AML related field.
Minimum of 2 years drafting suspicious activity reports (SARs).
Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.
Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel.
Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.