TEKsystems
Head Of Financial Crimes – TEKsystems
Head Of Financial Crimes
role at
TEKsystems
Responsibilities
Lead the development and execution of AML, Sanctions and OFAC compliance programs
Oversee KYC, transaction monitoring, screening, and QA/testing functions
Manage SAR reporting and law enforcement requests (e.g., 314(a))
Own AML systems and model validation processes
Conduct enterprise-wide AML/OFAC risk assessments
Serve as primary contact for internal/external audits and regulatory exams
Administer firmwide BSA/OFAC training programs
Monitor regulatory changes and update compliance frameworks accordingly
Qualifications This role is ideal for a seasoned compliance leader with 10+ years of deep technical and regulatory expertise in financial crimes prevention. The successful candidate will drive strategic initiatives, ensure regulatory alignment, and foster a strong culture of compliance across the firm.
Pay and Benefits Pay range:
$200,000.00 - $230,000.00
per year.
Benefits
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)
Workplace Type Hybrid position in New York, NY.
Application Deadline This position is anticipated to close on Oct 31, 2025.
About TEKsystems We’re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia.
The company 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.
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role at
TEKsystems
Responsibilities
Lead the development and execution of AML, Sanctions and OFAC compliance programs
Oversee KYC, transaction monitoring, screening, and QA/testing functions
Manage SAR reporting and law enforcement requests (e.g., 314(a))
Own AML systems and model validation processes
Conduct enterprise-wide AML/OFAC risk assessments
Serve as primary contact for internal/external audits and regulatory exams
Administer firmwide BSA/OFAC training programs
Monitor regulatory changes and update compliance frameworks accordingly
Qualifications This role is ideal for a seasoned compliance leader with 10+ years of deep technical and regulatory expertise in financial crimes prevention. The successful candidate will drive strategic initiatives, ensure regulatory alignment, and foster a strong culture of compliance across the firm.
Pay and Benefits Pay range:
$200,000.00 - $230,000.00
per year.
Benefits
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)
Workplace Type Hybrid position in New York, NY.
Application Deadline This position is anticipated to close on Oct 31, 2025.
About TEKsystems We’re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia.
The company 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.
#J-18808-Ljbffr