Description The AML/BSA Investigator II performs investigation activities and evaluation of AML/BSA related issues, taking appropriate action when suspicious activity is detected. Independently performs moderately complex to complex work assignments and provides problem resolution. Skills Fraud, Financial crimes, Aml, Fraud investigation, Compliance, SAR, EDD, ctr, Verafin Top Skills Details Fraud,Financial crimes,Aml,Fraud investigation,Compliance,SAR,EDD,ctr,Verafin Additional Skills & Qualifications • 3 years’ experience in completing BSA/AML case investigations. • Analytical skills. • Proficient in Outlook, Word, and Excel. • Understanding of financial crimes detection and prevention techniques. Preferences • 2-year college degree in a related field or work-related experience. • 3+ years banking experience and knowledge of branch operations. • Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification. Experience Level Intermediate Level Pay and Benefits The pay range for this position is $69000.00 - $110000.00 Medical insuranceVision insuranceDental insurance401(k)Paid maternity leavePaid paternity leaveCommuter benefitsDisability insuranceTuition assistance Workplace Type This is a hybrid position in Rockville,MD. Application Deadline This position will be accepting applications until Dec 21, 2024. 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.