AML Investigator

Job Summary:
We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs.

• Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction monitoring, Enhanced Due Diligence, negative news, fraud).
• Perform complex analysis of Transaction Monitoring Alerts, In-depth Case Investigations, and draft Suspicious Activity Reports (SARs).
• Compose clear recommendations to client stakeholders with supporting documentation that demonstrates sound judgement and understanding of the client's regulatory obligations, customer risk profiles, and observations with the highest degree of confidentiality and professionalism.
• Identifying and communicating trends, risks, and recommendations to internal and external stakeholders.

Required Experience & Knowledge:

• 3+ years of Anti-Money Laundering experience in the financial services industry
• Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring)
• 2+ years of Suspicious Activity Report (SAR) writing/preparation experience
• Strong understanding of the applicable laws, regulations, and industry-specific guidance related to Anti-Money Laundering Programs including: Customer Identification Program (CIP) requirements, Anti-Money Laundering (AML) scenarios, Counter-Terrorist Financing (CTF) practices, Bank Secrecy Act (BSA)/European Banking Authority (EBA) requirements or comparable, Know Your Customer (KYC) protocols, and OFAC screening procedures
• Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research
• Experience with banking concepts, securities, customer segmentation, and financial product knowledge and a working knowledge of expected/anticipated activity for each
• Experience working and/or advanced understanding of transaction monitoring, negative news, sanctions screening, KYC, CDD, and EDD processes.
• Familiarity with various AML monitoring systems and commercial research databases
• Possess understanding of complex customer and account structures within retail, commercial, and specialized banking clients
• Analytical digestion of large sets of data, critical thinking, and problem-solving skills necessary to decipher high risk attributes (transactional, geographical, product, customer type, etc.) for financial customers
• Thoughtful application and identification of trends that highlight exonerating or aggravating risk factors of an entity under investigation, and the ability to consolidate those insights into an articulate summary of information
• Highly effective communication, both verbal and written, to provide a concise report supporting judgment and recommendation based on complex financial scenarios and risk factors for bank officers and regulators

Pay and Benefits
The pay range for this position is $33.00 - $35.00/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 Type
This is a hybrid position in Denver,CO.
Application Deadline
This position is anticipated to close on May 21, 2025.

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.