AML Analyst
TEKsystems•Saint Paul, MN
•$28 - $35•Hybrid
About The Position
Primary task for this position is processing Unusual Activity Referrals (UARs) received from the Legacy Fraud team. This includes creating cases for investigation, populating the Who/What/Where/When/Why/How for the Investigations team, and following up with the Fraud teams to gather missing information.
Requirements
- BSA/AML or Fraud Investigations 3+ years
- Strong verbal and written communicator
- Prior Verafin and/or Symitar systems knowledge preferred.
Responsibilities
- Processing Unusual Activity Referrals (UARs) received from the Legacy Fraud team.
- Creating cases for investigation.
- Populating the Who/What/Where/When/Why/How for the Investigations team.
- Following up with the Fraud teams to gather missing information.
Benefits
- 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)
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
