Financial Crime Analyst
TEKsystems•Greenville, SC
442d
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About The Position
The Level 2 Investigation Analyst at TEKsystems is responsible for conducting in-depth analyses of alerts related to potential suspicious activities, including Anti-Money Laundering (AML), Fraud Transaction Monitoring, and Know Your Customer (KYC) processes. The role involves making decisions on whether to file Suspicious Activity Reports (SARs) based on investigation findings, ensuring compliance with client and regulatory requirements, and documenting the decision-making process.
