please note this role is for candidates based out of Dallas, TX, Chicago, IL, Newark, DE, Phoenix, AZ, or Charlotte, NC. Candidates located anywhere outside of these areas will not be considered

　　Description:

　　One of our banking clients is building out their QA function over all AML Investigations. They will be reviewing fully worked cases and SARs to determine they have been properly dispositioned. This person will be the final check over the SAR or no-SAR determination, and will be responsible for filing to FinCEN.

　　Each QA will be expected to review 25 end-to-end investigations per day and determine whether or not the case was properly filed (SAR vs no-SAR). They will have 15 cases randomly pulled each week as a quality check against their work, and they will be expected to have 100% accuracy in their determinations.

　　Skills:

　　financial crimes, aml, anti money laundering, sar, suspicious activity reports, Quality assurance, Fraud investigation

　　Top Skills Details:

　　financial crimes,aml,anti money laundering,sar,suspicious activity reports

　　Additional Skills & Qualifications:

　　Need consultants with a strong investigations and QA background , specifically for retail AML investigations.

　　Minimum of 3 years of SAR QA experience is required!

　　This is not QA of the alert/triage work, but QA over the SAR narrative and final decision as to whether or not a SAR is required. Candidates who have ONLY done QA over alerts/triage will NOT be considered. Candidates MUST the person who was providing QA/making decisions on the actual SAR or no-SAR itself.

　　The best candidate will have this experience specifically with retail investigations.

　　Candidates with less than 3+ years of SAR QA experience with a major financial institution WILL not be considered.

　　Experience Level:

　　Expert 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.

　　We are an equal opportunity employers and will consider all applications without regard to race, genetic information, sex, age, color, religion, national origin, veteran status, disability or any other characteristic protected by law. To view the EEO is the law poster click here. Applicants with disabilities that require an accommodation or assistance a position, please call 888-472-3411 or email [email protected]. This is a dedicated line designed exclusively to assist job seekers whose disability prevents them from being able to apply online. Messages left for other purposes will not receive a response.