Aml Investigator Job at TEKsystems, Delaware, OH

  • TEKsystems
  • Delaware, OH

Job Description

at TEKsystems in Newark, Delaware, United States


This team handles investigations for 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.

Day to Day:

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.


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

+ Collect and document alert, case or Suspicious Activity Report ( SAR ) history; customer bkgrd 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


+ Previous retail banking experience is a plus

+ Previous AML or Fraud experience

+ Investigative work, but translatable skills, recent grads, writing skills, analytical, look at data and make sense of it,

+ Excel (Pivot and V Lookup)

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.

To view full details and how to apply, please login or create a Job Seeker account

Job Tags


Similar Jobs

Hubler Nissan

Used Car Sales Consultant Job at Hubler Nissan

 ...direction to any customer who enters the dealership showroom or sales lot. * Assist customers in selecting a vehicle by asking...  ...application, and benefits to prospects.* Describe all optional equipment available for customer purchase.* Build strong rapport with customers... 

LoneStar Voyages

Scheduler - Work From Home Job at LoneStar Voyages

 ...Job Title: Scheduler - Work From Home Company: LoneStar Voyages Location: Remote Job Type: Full-time/Part-time Responsibilities: # Appointment Coordination: Schedule and manage appointments for travel consultations and meetings between clients and travel... 


Pediatric Speech-Language Pathologist/CF/SLPA Job at Therapitas

English Pediatric SLP (CCC or CF) About Us Therapitas' mission is to ensure Latino children with developmental delays have access to the same services as their English-speaking peers. We do this by providing Speech Therapy, Occupational Therapy, and Physical Therapy...

Beebe Healthcare


 ...gait belt, brakes on the stretchers and beds, and lifting devices. Timely Response to Pages and / or Timely Dispatching of Patient Escort Team Members: Maintains availability and communication with department via walkie-talkie and phone and capacity management/careaware... 

Shenandoah Smiles Pediatric Dentistry

Dental Assistant Job at Shenandoah Smiles Pediatric Dentistry

 ...We are looking for a dental assistant who will make the dentists office more efficient and pleasant for patients. Youll ensure excellent customer service and lift administrative and basic dental tasks off the dentists shoulders. Dental assistants should be well...