New

Aml Investigator

TEKsystems
$31.00 - $35.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, New Jersey, Mount Laurel
Aug 01, 2025
Description Job Overview: We are seeking a detail-oriented and proactive AML Investigations Analyst to join our Financial Intelligence Unit (FIU). This role is critical in supporting our commitment to maintaining the highest standards of compliance with anti-money laundering (AML) laws and regulations. The AML Investigations Analyst will be responsible for conducting detailed investigations into suspicious activities, analyzing transaction patterns, and working closely with various internal and external stakeholders to identify potential risks related to money laundering and terrorist financing activities. Key Responsibilities: * Conduct comprehensive investigations of suspicious activity reports (SARs) and other alerts to determine the validity and potential risks associated with identified activities. * Analyze transaction data, customer activities, and account relationships to identify unusual patterns or potential AML violations. * Prepare thorough investigation reports outlining findings, conclusions, and recommendations for further action, including the filing of SARs when required. * Collaborate with compliance, legal, and regulatory teams to ensure adherence to applicable AML regulations and internal policies. * Monitor changes in regulatory requirements and industry trends related to AML practices to ensure ongoing compliance. * Serve as a resource for AML-related inquiries from internal teams and stakeholders, providing guidance on AML policies and procedures. * Participate in special projects and initiatives to improve AML investigation processes and enhance the effectiveness of the FIU. * Maintain accurate records and documentation of investigations in accordance with regulatory requirements and bank policies. * Provide training and support to other employees regarding AML awareness and investigative processes. Additional Skills & Qualifications - Bachelor's degree in Finance, Business Administration, Crim. Justice, or a related field. Relevant experience may be considered in lieu of a degree. - 3+ years of experience in AML compliance, financial investigations - knowledge of what to look for in red flags across several industries (Credit card, Wealth Management, Real Estate, etc.) - Strong understanding of AML regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, and related laws. - Experience with transaction monitoring systems and investigative software tools preferred. - Exceptional analytical skills and attention to detail with the ability to critically evaluate information and generate actionable insights. - Effective communication skills, both written and verbal, with the ability to present complex information clearly and concisely. - Strong organizational skills and the ability to manage multiple priorities in a fast-paced environment. - Professional certification (e.g., ACAMS or equivalent) is a plus. Pay and Benefits The pay range for this position is $31.00 - $35.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully remote position. Application Deadline This position is anticipated to close on Aug 14, 2025. h4>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. About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.