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    BSA/AML Investigator - Miami, United States - TEKsystems

    TEKsystems
    TEKsystems Miami, United States

    3 weeks ago

    TEKsystems background
    Description

    Please Note that this position is based in Miami, FL and CANNOT 100% remote, it will be a HYBRID role. Candidates not located in Miami and who are not bilingual in English and Spanish will NOT be considered

    Job Responsibilities:

    • Analyzes transactional data and public records for the purpose
    of initiating, developing and bringing to successful conclusion transaction

    monitoring investigations and Suspicious Activity Reporting


    • Identifies and uses appropriate investigative and or
    analytical technologies to achieve maximum efficiencies and effectiveness


    • Develops and participates in education, training and awareness
    activities as part of the transaction monitoring program; and


    • Maintains a good working relationship with and knowledge of
    business units and organizational groups within the Bank


    • Writes clear and concise comments to forcefully support the
    alert final dispositions.


    • Other duties as assigned or requested by Supervisor.

    Must-Have Requirements:

    • Bilingual (English & Spanish)
    -4-6 years of progressive AML experience including at least

    3 years of Investigations/SAR preparation experience

    • Knowledge of US PATRIOT Act, BSA/AML requirements and
    regulations (AML, KYC, OFAC, FinCEN)

    • Ability to work in a highpressure environment with strict
    deadlines

    • Strong research and analytical skills
    • Ability to effectively manage multiple priorities and learn
    new tools quickly

    • Ability to make independent decisions as well as
    collaborate effectively with a team

    • Strong interpersonal skills: effective communication both
    written and verbal

    • Energetic/selfstarter with the ability to take direction
    and act quickly


    Additional Preferred Qualifications:

    • Previous experience in AML Transaction Monitoring in a
    Private Banking environment


    • ACAMS or FIBA certification
    • Bachelors Degree

    Experience Level:
    Intermediate Level


    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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