Aml Investigator

Company: TEKsystems
Location: Charlotte
Posted on: May 6, 2024

Job Description:

Description:The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility.Candidate Requirements:Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologiesBachelor's degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcementBSA/Fraud/At Risk Persons knowledgeProficiency in Microsoft Excel / data analyticsSelf-starter capable of analyzing and reporting independentlyDesired SkillsPrior financial crimes investigation experience in a financial institution or government positionCertification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE).Skills:AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail


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.

Keywords: TEKsystems, Kannapolis , Aml Investigator, Other , Charlotte, North Carolina