Description:The Level 2 Investigation Analyst is responsible for conducting an in-depth analysis of alerts escalated from Level 1 Triage with concerns of potential suspicious activity relating to AML, Fraud Transaction Monitoring, and/or KYC. Based upon investigation findings, the L2 analyst will make the decision if a SAR is applicable, document decision making, and prepare SAR according to client and regulatory requirements. Responsibilities:
Alert Review: Review and analyze alerts escalated from Level 1, which includes concerns of suspicious activity. Understand the nature of the alert, the transaction details, and the parties involved.
Investigation: Conduct thorough investigations into suspicious alerts. This includes gathering and analyzing additional data, interviewing relevant parties, and using advanced detection tools and techniques.
Decision Making: Make informed decisions on whether a Suspicious Activity Report (SAR) should be filed based on the results of the investigation, the company’s policies, procedures, and regulatory requirements.
Reporting: Prepare and file SARs with the appropriate regulatory bodies when necessary. Ensure that all filings are accurate, complete, and timely.
Documentation: Document the investigation process and findings in a clear and concise manner. This includes noting the reasons for filing or not filing a SAR.
Continuous Learning: Stay updated with the latest trends and patterns in financial crimes to enhance the investigation process.
Skills & Qualifications:
Bachelor’s degree in Finance, Crim. Justice, or related field.
ACAMs or industry related certification preferred.
2-4 years of experience in financial services, compliance, or risk management, with a focus on financial crimes investigations.
Knowledge of financial crimes, money laundering, fraud schemes, and regulatory requirements related to SAR filing.
Strong analytical skills and attention to detail.
Excellent decision-making and problem-solving abilities.
Proficient in using advanced financial crimes detection systems and tools.
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.
