Description:

Job Description

The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to the highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making, while also providing feedback and guidance to maximize production.

• Candidate Requirements (Including Years): Required Qualifications

Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies

A strong background in management (3+ years), as well as advanced AML investigations and SAR writing

Bachelor’s degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement

BSA/Fraud/At Risk Persons knowledge

Proficiency in Microsoft Excel / data analytics

Self-starter capable of analyzing and reporting independently

Desired Skills

Prior experience managing a team of investigators is preferred.

Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE).

Skills:

AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail

Top Skills Details:

AML Investigations,SAR Writing,BSA,Transaction Monitoring

Additional Skills & Qualifications:

A background in advanced AML investigations and SAR writing would be beneficial. Ideally within transaction monitoring, not KYC.

Experience Level:

Expert Level

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.