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

    TEKsystems
    TEKsystems Tampa, United States

    1 month ago

    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.