Job Information
TEKsystems BSA/AML Investigator in Miami, Florida
Please Note that this position is based in Miami, FL and CANNOT 100% remote, it will be a HYBRID role. Candidates not located in Miami and who are not bilingual in English and Spanish will NOT be considered
Job Responsibilities:
Analyzes transactional data and public records for the purpose
of initiating, developing and bringing to successful conclusion transaction
monitoring investigations and Suspicious Activity Reporting
Identifies and uses appropriate investigative and or
analytical technologies to achieve maximum efficiencies and effectiveness
Develops and participates in education, training and awareness
activities as part of the transaction monitoring program; and
Maintains a good working relationship with and knowledge of
business units and organizational groups within the Bank
Writes clear and concise comments to forcefully support the
alert final dispositions.
Other duties as assigned or requested by Supervisor.
Must-Have Requirements:
-Bilingual (English & Spanish)
-4-6 years of progressive AML experience including at least
3 years of Investigations/SAR preparation experience
- Knowledge of US PATRIOT Act, BSA/AML requirements and
regulations (AML, KYC, OFAC, FinCEN)
- Ability to work in a high-pressure environment with strict
deadlines
Strong research and analytical skills
Ability to effectively manage multiple priorities and learn
new tools quickly
- Ability to make independent decisions as well as
collaborate effectively with a team
- Strong interpersonal skills: effective communication both
written and verbal
- Energetic/self-starter with the ability to take direction
and act quickly
Additional Preferred Qualifications:
Previous experience in AML Transaction Monitoring in a
Private Banking environment
ACAMS or FIBA certification
-Bachelors Degree
Experience Level:
Intermediate Level
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.