New 
AML Investigator
 TEKsystems | |
$48.00 - $49.65 / hr
| |
life insurance, sick time, 401(k), retirement plan
| |
 United States, Texas, Austin | |
 Jan 22, 2025 | |
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*Description*
Investigator, Financial Intelligence Unit The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate. *Additional Skills & Qualifications* Qualifications - Soft Skills: - Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy. - Ability to manage multiple cases and projects simultaneously. - Team player with strong collaborative qualities and a positive demeanor. - Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills. - Strong oral and written communication skills and ability to interact with other business teams. - Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion. - Ability to make discretionary decisions based upon research and established guidelines. - Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through. *Pay and Benefits* The pay range for this position is $48.00 - $49.65 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 hybrid position in Austin,TX. *Application Deadline* This position will be accepting applications until Jan 26, 2025. 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. | |