Aml Analyst

TEKsystems•Saint Paul, MN

1d•$28 - $35•Hybrid

About The Position

This role is responsible for the intake, review, and preparation of Unusual Activity Referrals (UARs) originating from the Legacy Enterprise Fraud team. The position serves as a critical link between Fraud Operations and Investigations, ensuring referrals are complete, accurate, and actionable for downstream investigative teams.

Requirements

BSA/AML or Fraud Investigations 3+ years
Strong verbal and written communicator
Prior Verafin and/or Symitar systems knowledge preferred.

Responsibilities

Receive, review, and process Unusual Activity Referrals (UARs) from the Legacy Enterprise Fraud team.
Create and properly document investigation cases within the designated case management system.
Compile comprehensive case narratives by clearly outlining the Who, What, Where, When, Why, and How of each referral.
Ensure all cases meet quality and completeness standards to support efficient investigation and decision-making.
Identify gaps or missing details within submitted referrals.
Proactively engage with Fraud teams and other stakeholders to obtain necessary supporting information and documentation.
Partner closely with Fraud Operations and Investigations teams to ensure smooth case handoffs and alignment on priorities.
Provide clarification, context, and additional insights as needed to support investigative efforts.
Maintain a high level of accuracy and attention to detail in all case work.
Ensure adherence to internal policies, procedures, and regulatory requirements related to fraud detection and escalation.
Identify opportunities to enhance referral quality, workflows, and documentation standards.
Contribute to ongoing process improvements that increase efficiency and reduce case rework.