Aml Analyst

TEKsystems•Louisville, TN

1d•$38 - $38•Onsite

About The Position

This is a Contract position based out of Louisville, TN. The pay range for this position is $38.00 - $38.00/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). This is a fully onsite position in Louisville,TN. This position is anticipated to close on Jul 29, 2026.

Requirements

End to end process knowledge of alert handling from alert generation to consumer offboarding constitutes the minimum task qualification

Nice To Haves

Detailed reporting of the elapsed activity, actioning of additional instigative measures (such as consumer outreach, external bank and tax communication and critical OSINT) along with an in-depth risk assessment of the relevant events i.e. investigation
Administrative preparation of all reporting documentation including drafting of reporting narrative, identification of required documents and adhering to jurisdiction specific requirements, i.e. SAR preparation
Implementation of post reporting actions and offboarding measures i.e. post-processing stage
Detailed requirement review and possible risk identification during the handling of SEPA recall requests and handling of transfer of remaining funds requests.
Holistic level review an possible risk identification of complex review triggers (such as ML tips and Authority requests and likely in the future also the AI recommendation of complex review required)
Creation of XMLs and requirement of SAR submission process knowledge review and challenge AI driven escalations where required, ensuring accuracy of complex case routing

Responsibilities

Provide professional guidance to other operational specialists both on a case-specific level and holistically.
Perform high quality risk assessments with adherence to the following elements:
Validate escalated alerts and determine SAR requirement.
Own final risk assessment and escalation decision making.
Act as primary interface with compliance stakeholders and MLRO