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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. Required Qualifications:
Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies
3+ years of 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
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, RetailAbout 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.
Vacancy expired!