Description

Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why the alert is not risky to the bank to clear the alert. For alerts that can’t be justified as "not risky", the investigator writes a Suspicious Activity Report (SAR) which is filed with FINCEN, a regulatory agency. SARs are used by law enforcement agencies across the country.

Responsibilities;

• Conduct periodic internal customer and accounts reviews to identify potential suspicious activity

• Their

• Collect and document alert, case or Suspicious Activity Report (SAR) history; and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the investigation

• Review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable

• Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner

• Build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations

• Function as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies

• Participate in individual and department goal development and execute on tactical strategies for goal attainment

Skills

Aml, Bsa, Compliance, Data, excel, excel macros, analytical skill, KYC

Experience Level

Entry Level

Pay and Benefits

The pay range for this position is $23.00 - $27.00

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 onsite position in Columbus,OH.

Application Deadline

This position will be accepting applications until Dec 20, 2024.

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.