TEKsystems
Overview
Join to apply for the
AML Analyst
role at
TEKsystems . Responsibilities
Transaction monitoring: Analyzing and investigating financial transactions to detect unusual or suspicious activity that may indicate money laundering. Client Due Diligence: Evaluating clients, their sources of funds, and their business activities to assess risk levels. Risk Assessment: Identifying and evaluating potential money laundering risks associated with customers and transactions. Reporting: Documenting findings and filing required reports, such as Suspicious Activity Reports (SARs), with relevant regulatory bodies. Regulatory Compliance: Ensuring adherence to anti-money laundering laws, regulations like Bank Secrecy Act and USA PATRIOT Act, and internal policies. Case Management: Developing and organizing documentation and evidence to support investigations. Ideal Candidate Background
2-5 years experience in detail-oriented roles such as BSA (Bank Secrecy Act), AML (Anti-Money Laundering), KYC (Know Your Customer), Underwriting Strong organizational skills and ability to work independently Preferred Skills & Attributes
Ability to handle multiple AML/Fraud cases, customer profiles and timelines Strong communication and collaboration skills Experience working in structured, compliance-driven environments Pay and Benefits
The pay range for this position is $31.25 - $33.65/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 Available benefits for this temporary role may include Medical, dental & vision; Critical Illness, Accident, and Hospital; 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions; 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) Workplace Type
This is a hybrid position in Des Moines, IA. Application Deadline
This position is anticipated to close on Sep 30, 2025. About TEKsystems
TEKsystems is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. We’re a leading provider of business and technology services with a global presence and a focus on transforming organizations through strategy, design, execution and operations. TEKsystems and TEKsystems Global Services are Allegis Group companies.
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Join to apply for the
AML Analyst
role at
TEKsystems . Responsibilities
Transaction monitoring: Analyzing and investigating financial transactions to detect unusual or suspicious activity that may indicate money laundering. Client Due Diligence: Evaluating clients, their sources of funds, and their business activities to assess risk levels. Risk Assessment: Identifying and evaluating potential money laundering risks associated with customers and transactions. Reporting: Documenting findings and filing required reports, such as Suspicious Activity Reports (SARs), with relevant regulatory bodies. Regulatory Compliance: Ensuring adherence to anti-money laundering laws, regulations like Bank Secrecy Act and USA PATRIOT Act, and internal policies. Case Management: Developing and organizing documentation and evidence to support investigations. Ideal Candidate Background
2-5 years experience in detail-oriented roles such as BSA (Bank Secrecy Act), AML (Anti-Money Laundering), KYC (Know Your Customer), Underwriting Strong organizational skills and ability to work independently Preferred Skills & Attributes
Ability to handle multiple AML/Fraud cases, customer profiles and timelines Strong communication and collaboration skills Experience working in structured, compliance-driven environments Pay and Benefits
The pay range for this position is $31.25 - $33.65/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 Available benefits for this temporary role may include Medical, dental & vision; Critical Illness, Accident, and Hospital; 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions; 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) Workplace Type
This is a hybrid position in Des Moines, IA. Application Deadline
This position is anticipated to close on Sep 30, 2025. About TEKsystems
TEKsystems is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. We’re a leading provider of business and technology services with a global presence and a focus on transforming organizations through strategy, design, execution and operations. TEKsystems and TEKsystems Global Services are Allegis Group companies.
#J-18808-Ljbffr