Aml Investigator
TEKsystems•Newark, DE
446d
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About The Position
The AML Investigator position at TEKsystems involves conducting investigations related to Anti-Money Laundering (AML) for various banking services. The role is crucial in identifying and addressing suspicious activities that may involve money laundering, human trafficking, and other criminal activities. Investigators will work with alerts generated from the AML Transaction monitoring system and will be responsible for documenting findings and filing Suspicious Activity Reports (SARs) with regulatory agencies.
