Financial Crime Investigator

TEKsystems•Austin, TX

24d•$34 - $36•Hybrid

About The Position

The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. The multifaceted investigations will be related to high-risk customer populations and transaction typologies such as, for example: • Emerging Threats • Terrorist Financing • Internal Investigations and Referrals • Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC) • Matters of National/International importance • Domestic and International LE Request • HR jurisdiction activities and/or possible sanctions concerns • Highly sensitive investigation topics such as potential CSEM/CSAM A successful candidate in this role will have at least 4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not just fraud or kyc, or compliance). They need to have strong experience of a minimum 2 years personally investigating, writing, and filing SARs on suspicious transactional activity. The role combines the need for strong link analysis, transactional analysis, money movement, KYC, and knowledge of AML laws and regulations. It is not an entry level analyst role and requires a strong work ethic from someone who is confident in decision making within the ML field and has advanced written and verbal communication skills along with strong Excel experience. Daily investigations work involves high risk typologies such as Child Exploitation, Law Enforcement Requests, potential Sanctions concerns, etc., so someone who is experienced, strong, confident, and capable of reviewing, decisioning, and writing on such subjects is required.

Requirements

Ideally CAMS certified
2 years min. with specific SAR filing Case Experience
4 years min. AML experience
Diverse KYC/EDD and AML bkgd preferred
Strong writing skills, with w/ solid quick decisioning abilities
Highly excel proficient (pivot tables, vlookups)
Someone with a bkgrd working high risk typologies and sensitive case types preferred (large fraud rings, human trafficking, sanctions concerns, etc.)
4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not just fraud or kyc, or compliance)
strong experience of a minimum 2 years personally investigating, writing, and filing SARs on suspicious transactional activity
strong link analysis, transactional analysis, money movement, KYC, and knowledge of AML laws and regulations
advanced written and verbal communication skills
strong Excel experience
experienced, strong, confident, and capable of reviewing, decisioning, and writing on such subjects is required

Responsibilities

conducting timely and complex proactive and reactive investigations
drafting of SARs as appropriate
creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization