Description We are seeking a large team of AML Investigators who will be investigating flagged AML Transaction Monitoring cases, confirming if fraudulent activity has occurred, drafting Suspicious Activity Reports (SARS) based on investigative findings, and submitting those reports for final review. This will be a production-based role within a larger operations team. Individuals who join this team will be expected to have a strong understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations in the banking sector. Prior broker dealer or wealth management experience is strongly preferred. Skills SAR, AML, Fraud, Compliance, Financial crimes, Investigation and analysis, Fraud detection Additional Skills & Qualifications -Bachelors degree preferred but not a requirement based on experience -Broker Dealer/Wealth Management industry experience preferred -CAMS certification preferred Experience Level Intermediate Level Pay and Benefits The pay range for this position is $40.00 - $45.00/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 fully remote position. Application Deadline This position is anticipated to close on Feb 13, 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.