Interviewing Immediately

　　Schedule: Monday – Friday (8am – 5pm)

　　Location: 100% remote but must be in a hub location

　　Dallas, TX

　　Chicago, IL

　　Charlotte, NC

　　Phoenix, AZ

　　Newark, DE

　　Responsibilities

　　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.

　　Responsible for reviewing, analyzing, and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources such as surveillance/monitoring alerts, open-source media reports and internal referrals

　　Concise documentation of financial review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement

　　Applying knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer

　　Qualifications

　　+5 years’ experience in AML or Fraud compliance related role

　　Must have at least 3 years of experience performing quality assurance on Suspicious Activity Reports

　　Bachelor's degree or equivalent from an accredited university in finance, accounting, business related

　　Knowledge of and ability to apply knowledge of regulatory/compliance risk management and financial crimes related requirements

　　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.