Offer summary

Qualifications:

Bachelor's degree in finance, business, or a related field., Strong analytical skills and attention to detail., Experience in anti-money laundering (AML) investigations is preferred., Familiarity with relevant regulations and compliance standards..

Key responsibilities:

Conduct thorough investigations into suspicious financial activities.

Prepare detailed reports on findings and recommendations.

Collaborate with law enforcement and regulatory agencies as needed.

Monitor and analyze transaction patterns for potential risks.

We’re TEKsystems. We accelerate business transformation by solving complex technology, business and talent challenges—across the globe. We partner with 80% of the Fortune 500 to create solutions that enable them to capitalize on change. TEKsystems is an Allegis Group company.

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