AML Threat Analyst
Charlotte , North Carolina
November 24, 2016
TEKsystems has a need for a Fraud/Financial Threat Analyst for a large company in Charlotte, NC. If you are interested in learning more about this role please apply directly for more details.

Ideal Qualifications Preferred:
  • 4-year Bachelor Degree
  • Association of Certified Anti-Money Laundering Specialists (ACAMS), (ACFCS), or Association of Certified Fraud Examiners (CFE) certification preferred.
  • Experience investigation internet banking AML alerts and preparation of Suspicious Activity Reports.
  • Anti-Money Laundering/Fraud experience (2-5 years)
  • Experience reviewing transactional type activity
  • Someone that has worked with a fraud background and understands the threat landscapes of fraud
  • Someone that has worked with anti-malware software and able to provide analysis work with the findings
  • Report writing skills

About TEKsystems:

Join TEKsystems®, a leading IT staffing, IT talent management and IT services firm, and get your career on the fast track. We have more than 100 offices worldwide, and we partner with over 6,000 clients and place over 80,000 consultants per year. At TEKsystems, we seek to understand our consultants' skills, goals and interests, allowing us to present targeted job opportunities on a contract, contract-to-hire or direct placement basis. TEKsystems' leadership in the market stems from our sincere and personal commitment to driving the success of our customers, consultants and each other.

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, genetic information or any other characteristic protected by law.

If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888 472-3411 or email for other accommodation options.

A little about us:
TEKsystems provides corporations with IT staffing, talent management expertise and IT services, enabling them to meet their business objective.

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