Description- Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations.
- Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines.
- Resolves or recommends solutions to complex problems.
- Extensive contact with internal customers is required to identify, research and resolve problems.
Responsibilities - Investigate potentially suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML (anti-money laundering) Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity is at issue.
- Conduct appropriate due diligence related to the potential suspicious activity by reviewing client background information, securities transactions, and fund movements as necessary.
- Conduct due diligence searches in various third-party and internal databases.
- Prepare and lead AML trainings of targeted divisions within the Firm.
- Perform analysis and reviews utilizing internal and third-party research tools.
- Administers policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act.
- Monitor regulatory developments and industry trends to facilitate incorporation into the Firms' AML program.
- Trains colleagues/peers on internal AML policies, rules, and regulations.
- Develops documentation related to AML issues to enhance corporate policies.
- Maintains fraud prevention system, including testing and installation of software updates.
- Informs senior compliance management about issues that may involve rule violations or potential liability.
- Maintains currency in laws and regulations pertaining to anti-money laundering compliance.
Skills & Qualifications-3-5+ years of AML and Fraud Investigations experience
-Prior narrative drafting or SAR writing experience preferred
-CAMS certification preferred
-Bachelors in business practice preferred
Job Type & LocationThis is a Contract to Hire position based out of Salt Lake City, UT.
Pay and BenefitsThe pay range for this position is $38.00 - $40.00/hr.
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 TypeThis is a hybrid position in Salt Lake City,UT.
Application DeadlineThis position is anticipated to close on Feb 20, 2026.
>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.
About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Never miss an opportunity! Create an alert based on the job you applied for.