Job posting has expired
FIU/SIU Investigator (Hybrid)
 TEKsystems | |
$47.00 - $50.00 / hr
| |
life insurance, sick time, 401(k), retirement plan
| |
 United States, Texas, Austin | |
 Mar 20, 2025 | |
|
*Description*:
The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. The role combines the need for strong link analysis, transactional analysis, money movement, KYC, and knowledge of AML laws and regulations. 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 Law Enforcement Request * HR jurisdiction activities and/or possible sanctions concerns * Highly sensitive investigation topics such as potential Child Sexual Exploitation Material (CSEM)/ Child Sexual Abuse Material (CSAM) *Requirements*: * At least 4 years of high-risk AML case investigations experience, ideally in an FIU/SIU. * Minimum 2 years investigating, writing, and filing SARs on suspicious transactional activity. * Experience conducting investigations for high-risk typologies such as Child Exploitation, Law Enforcement Requests, potential Sanctions concerns, Terrorist Financing, etc. * Requires strong work ethic from someone who is confident in decision making within the money laundering field. * Advanced written and verbal communication skills. * Strong Microsoft Excel experience and abilities. *Pay and Benefits* The pay range for this position is $47.00 - $50.00/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. If eligible, the benefits available for this temporary role may include the following: * 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* This is a hybrid position in Austin,TX. *Application Deadline* This position is anticipated to close on Mar 26, 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. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. | |