Jobs
>
Tampa

    AML Or Fraud Financial Crimes Analyst - Tampa, United States - TEKsystems

    Show more Collapse job
    TEKsystems background
    Contract
    Description

    Must work onsite 3 days a week in Tampa, FL.

    TEKsystems is currently looking for a Financial Crimes Analyst with AML or Fraud experience. The 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.


    • Candidate Requirements (Including Years): Required 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).

    Drafting/writing SARs

    Skills:

    AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail

    Top Skills Details:

    AML Investigations, SAR Writing, BSA, Transaction Monitoring

    Additional Skills & Qualifications:

    Advanced AML investigations and SAR writing experience. Non-KYC, true transaction monitoring.

    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.


    We have other current jobs related to this field that you can find below


  • Raymond James St. Petersburg, United States

    AML & Financial Crimes, Senior Analyst - Forensic Investigations (Remote or Hybrid Description Job Summary · Under limited supervision, uses specialized knowledge and skills in securities and/or banking industrycompliance obtained through experience, specialized training and/o ...


  • Raymond James Financial Services St Petersburg, United States

    Job Summary: · Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client ("KYC"), Customer Identification Program ("C ...


  • Raymond James Financial Services St Petersburg, United States

    Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client ("KYC"), Customer Identificatio Senior Analyst, Financial, An ...


  • Amentum Tampa, United States

    Amentum is seeking Counter Threat Analysts to support the Department of Defense (DoD) and other law enforcement agencies in the detection and monitoring of the aerial and maritime transit of illicit drugs into the United States. The Analysts will also provide support activities t ...

  • Aston Carter

    Executive Director

    2 weeks ago


    Aston Carter Tampa, United States

    Executive Director Enhanced Due DiligenceDirect PlacementMonday Friday ShiftHybrid Schedule (3 days onsite, 2 days remote)ResponsibilitiesManage the end-to-end EDD workflow of a program focused on assessing WM and U.S. Banks Financial Crimes Risks related to new and existing clie ...


  • Morgan Stanley Tampa, United States

    Morgan Stanley ("MS") is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its client ...


  • ECS Limited Tampa, United States

    ECS is seeking an OSINT Report Analyst to work in our Tampa, FL office Please Note: This position is contingent upon [additional funding]. · Job Description: · ECS is seeking an OSINT Report Analyst to join our Tampa, FL team in support of an intelligence related program. · Plea ...


  • Sutton Bank Tampa, United States

    Summary: · The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investiga ...


  • SkyBridge Tactical, LLC Tampa, United States

    JOB TITLE: AM&E Analyst · Location: Remote · This project will provide a broad range of assessment, monitoring, and evaluation (AM&E) support to DSCA. Project tasks will include desk and field research, analysis, data collection and visualization, strategy development, policy w ...


  • Sutton Bank Tampa, United States

    Job Description · Job DescriptionSummary: · The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activi ...


  • LocumJobsOnline Tampa, United States Full time

    LocumJobsOnline is working with CompHealth to find a qualified Obstetrics and Gynecology MD in Weston, Florida, 33332 · About The Position · Weston is a master planned suburban community in Broward County, Florida. It is a lovely, relatively new city built along the edge of the E ...


  • Citigroup Inc Tampa, United States

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citis first and second line of defense. The Compliance Testing Sr. Ana ...

  • Apex Systems

    RPA Developer

    1 week ago


    Apex Systems Tampa, United States

    Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position: RPA Developer · Location: 100% ...


  • Citigroup Inc. Tampa, United States

    The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. · Res ...


  • FIS Tampa, United States

    Job Description · We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients and communities. If you're ready to start learning, growing and making an ...


  • State of Florida Tampa, United States

    Requisition No: 827259 · Agency: Office of the Attorney General · Working Title: ASSISTANT ATTORNEY GENERAL-DLA · Pay Plan: SES · Position Number: · Salary: $89,250 Annually · Posting Closing Date: 05/25/2024 · Total Compensation Estimator Tool · Our Organization and Mission: T ...


  • MyFlorida TAMPA, United States

    ASSISTANT ATTORNEY GENERAL-DLA · Date: May 1, 2024 · Location: · TAMPA, FL, US, 33607 · The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website \_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . · Requisit ...


  • State of Florida Tampa, United States

    Requisition No: 827261 · Agency: Office of the Attorney General · Working Title: ASSISTANT ATTORNEY GENERAL-DLA · Pay Plan: SES · Position Number: · Salary: $89,250 Annually · Posting Closing Date: 05/31/2024 · Total Compensation Estimator Tool · Our Organization and Mission: T ...


  • MyFlorida TAMPA, United States

    ASSISTANT ATTORNEY GENERAL-DLA · Date: Apr 25, 2024 · Location: · TAMPA, FL, US, 33607 · The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website \_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . · Requisi ...


  • My Florida Corp Defunct Tampa, United States

    INVESTIGATOR - CONSUMER DATA PRIVACY · Date: May 21, 2024 · Location: · TAMPA, FL, US, 33607 · The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website \_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . · Requ ...