Aml Investigator

Our client, a large and reputable bank is looking to bring on a number of AML Analyst/Investigators to join their team on a contract. These individuals will be responsible for the following:

Job Responsibilities:

• Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters. Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC support as well as recommendations on ANL/BSA Sanctions and ABAC investigations
• Support and understand risk identification, risk analysis, and risk mitigation according to the regulatory requirements and industry/business gold standard methodologies
• Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with cross-functional teams across the client and/or external contacts
• Require an understanding of a range of products and services, processes, procedures, systems, and concepts
• Raise issues to appropriate level for clarity or interpretation; may lead to problem resolution
• Prioritize and manage own workload in alignment with service and productivity requirements
• Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities, as necessary
• Follow applicable internal and external audit and regulatory requirements and may actively participate in the Audit Review process, providing recommendations and guidance

Day to Day activities:

• Identify money altering or laundering
• AML Operation Analyst writes up 3-4 pages, reaching out to customers and drafting correspondence
• Higher-level risk roles, everything they deal with has a high risk of money laundering

Must Haves:

• 2+ years of AML experience
• Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations
• Working independently, as well as working as part of a team
• Experience with SARs
• Skills in using computer applications including MS Office. Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
• Experience in high-quality business writing
• Previous experience working in an operations role
• Knowledge of FINTRAC and AML investigations

Nice to Have:

• Experience in banking or international banking
• Professional education or certifications
• Previous experience with Regulatory Reporting
• Knowledge of FINTRAC and AML investigations

Thank you for your interest in this role!

À propos de TEKsystems:

Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d’un nouveau monde d’opportunités. Nous sommes une équipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l’industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C’est le pouvoir d’un vrai partenariat. TEKsystems est une société du groupe Allegis.

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.