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AML Investigator
Columbus, OH
Job Description
*Description*
This team specifically handles investigations for our clients Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to a little bit of everything across the bank.
* Conduct periodic internal customer and accounts reviews to identify potential suspicious activity
* Collect and document alert, case or Suspicious Activity Report (SAR) history; customer backgd 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*
fraud, aml, compliance, kyc, anti money laundering, Reporting, Investigation and analysis, Financial crimes, crim justice, fraud investigation, banking, customer service, military communications, law enforcement, legal document
*Additional Skills & Qualifications*
Microsoft Excel Experience
Degrees in crim justice, political science, homeland security, or English degree (don't feel limited to these degrees, these are just the top preferred ones)
Experience with writing/written communication
Pattern recognition / investigations
Military experience a plus
People with a relevant internship, law enforcement, fraud or banking customer service role, or retail banking experience
Preferred:
Previous retail banking experience is a plus - also anyone from a Fraud backgd
Previous AML is a plus
Investigative work, but translatable skills, recent grads, writing skills, analytical, look at data and make sense of it,
Excel (Pivot and V Lookup)
Adapt to change, receptive to feedback, take it an apply it
*Pay and Benefits*
The pay range for this position is $24.00 - $26.00
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.
This team specifically handles investigations for our clients Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to a little bit of everything across the bank.
* Conduct periodic internal customer and accounts reviews to identify potential suspicious activity
* Collect and document alert, case or Suspicious Activity Report (SAR) history; customer backgd 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*
fraud, aml, compliance, kyc, anti money laundering, Reporting, Investigation and analysis, Financial crimes, crim justice, fraud investigation, banking, customer service, military communications, law enforcement, legal document
*Additional Skills & Qualifications*
Microsoft Excel Experience
Degrees in crim justice, political science, homeland security, or English degree (don't feel limited to these degrees, these are just the top preferred ones)
Experience with writing/written communication
Pattern recognition / investigations
Military experience a plus
People with a relevant internship, law enforcement, fraud or banking customer service role, or retail banking experience
Preferred:
Previous retail banking experience is a plus - also anyone from a Fraud backgd
Previous AML is a plus
Investigative work, but translatable skills, recent grads, writing skills, analytical, look at data and make sense of it,
Excel (Pivot and V Lookup)
Adapt to change, receptive to feedback, take it an apply it
*Pay and Benefits*
The pay range for this position is $24.00 - $26.00
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.
Job Summary
Company
Start Date
As soon as possible
Employment Term and Type
Regular, Full Time
Salary and Benefits
$24-$26 per hour
Required Experience
Open
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