Job Description
- Fully in office 5 days per week.*
- Summary*
This team handles investigations for the company's Wholesale Lending Services, Branch Referrals and Consumer's. You will have a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. You will get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to a little bit of everything across the bank.
Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why the alert is not risky to the bank to
clear the alert. For alerts that can't be justified as "not risky", the investigator writes a Suspicious Activity Report (SAR) which is filed with FINCEN, a regulatory agency. SARs are used by law enforcement agencies across the country.
- *
- Responsibilities*;
- Conduct periodic internal customer and accounts reviews to identify potential suspicious activity
- Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the investigation
- Review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable
- Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner
- Build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations
- Function as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies
- Participate in individual and department goal development and execute on tactical strategies for goal attainment
- Qualifications*
- Must have a college degree *OR* 1-3 years of experience within banking (Tellers, Fraud, AML, Compliance, etc.)
- Must have strong communication skills verbal and written.
- Must have strong leadership skills, this should be demonstrated on the resume and in an interview. Volunteering, community involvement, networking groups, extra circular type activities.
- Pay and Benefits*
The pay range for this position is $24.00 - $25.00/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 onsite position in San Antonio,TX.
*Application Deadline*
This position is anticipated to close on May 30, 2025.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
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. TEKsystems
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