TEKsystems · 1 day ago
Financial Crimes Analyst - Transaction Monitoring
Salt Lake City, UT
Contract
Hybrid
Mid, Senior Level
$38/hr - $40/hr
3+ years expTEKsystems is a leading provider of business and technology services, and they are seeking a Financial Crimes Analyst specializing in Transaction Monitoring. The role involves monitoring and investigating transactions for suspicious activity to ensure compliance with AML regulations, leading projects, and training colleagues on AML policies.
Information Technology
Responsibilities
Investigate potentially suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML (anti-money laundering) Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity is at issue
Conduct appropriate due diligence related to the potential suspicious activity by reviewing client background information, securities transactions, and fund movements as necessary
Conduct due diligence searches in various third-party and internal databases
Prepare and lead AML trainings of targeted divisions within the Firm
Perform analysis and reviews utilizing internal and third-party research tools
Administers policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act
Monitor regulatory developments and industry trends to facilitate incorporation into the Firms’ AML program
Trains colleagues/peers on internal AML policies, rules, and regulations
Develops documentation related to AML issues to enhance corporate policies
Maintains fraud prevention system, including testing and installation of software updates
Informs senior compliance management about issues that may involve rule violations or potential liability
Maintains currency in laws and regulations pertaining to anti-money laundering compliance
Qualification
Required
3-5+ years of AML and Fraud Investigations experience
Preferred
Prior narrative drafting or SAR writing experience
CAMS certification
Bachelors in business practice
Benefits
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)
Company
TEKsystems
At TEKsystems, they understand people. Every year they deploy over 80,000 IT professionals at 6,000 client sites across North America,
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Ryan Skains
Vice President, TEKsystems Global Services
Recent News
Morningstar.com
2026-02-03
2025-11-19
2025-10-29
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