Skills
AML alert investigation
Financial crimes risk assessment
Regulatory reporting
About the Role
Join our Financial Crimes and Compliance team as an AML Investigator Analyst. You’ll review alerts for potentially suspicious activity, investigate customer and transaction behavior, assess financial crimes risk, and prepare regulatory reporting when needed.
Responsibilities
- Review and investigate AML alerts, unusual activity, and high-risk customer behavior
- Perform risk-based assessments to determine whether cases require escalation or regulatory reporting
- Analyze customer transactions, account activity, and supporting documentation to identify potential financial crimes risk
- Document findings clearly and make informed, policy-aligned decisions
Requirements
- Experience investigating AML alerts and conducting financial crimes investigations
- Strong understanding of risk-based decisioning and regulatory expectations
- Ability to analyze transaction data and customer documentation with attention to detail
- Proven skills in investigation documentation and case management
Benefits
- Opportunity to support a compliance-focused financial crimes team
- Work in a structured environment with clear policies and escalation paths
- Professional growth through ongoing compliance and investigation work
This job was curated and enriched by FindJobHere to help your search. Apply on the original website: careers.teksystems.com.
Learn how it works.