AML Analyst

Description

The Compliance Assistant plays a vital role in supporting the organization’s compliance program, ensuring adherence to regulatory requirements, and assisting in the detection and prevention of fraudulent activities. This position reports to the Compliance Officer and works closely with various departments to maintain robust compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) regulations, and internal policies. • Assist in the implementation and maintenance of the organization’s compliance program, ensuring alignment with BSA and OFAC requirements. • Monitor member transactions and activities for potential suspicious or unusual patterns that may indicate fraud or money laundering. • Conduct initial reviews of alerts and reports related to anti-money laundering (AML), fraud, and sanctions screening. • Help prepare and file required regulatory reports, such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), under BSA guidelines. • Perform OFAC screening against current lists and support the timely identification and resolution of potential matches. • Assist in gathering documentation and conducting investigations related to possible fraudulent activities, escalating matters as appropriate. • Support compliance training initiatives and help maintain up-to-date records of training completion across the organization. • Stay informed about regulatory changes related to BSA, OFAC, and fraud prevention, contributing to policy and procedure updates as needed. • Maintain accurate records and documentation of compliance activities in accordance with company policy and regulatory standards.

Skills

case investigation, Aml, Financial crimes, Compliance, DNA Fiserv, fiserv

Top Skills Details

case investigation,Aml,Financial crimes

Additional Skills & Qualifications

• Integrity and ethical judgment • Critical thinking and problem-solving • Adaptability and willingness to learn • Collaboration and interpersonal skills • Time management and prioritization • Ability to communicate with staff and members regarding difficult or sensitive material

Experience Level

Intermediate Level

Job Type & Location

This is a Contract to Hire position based out of Plymouth, MI.

Pay and Benefits

The pay range for this position is $32.00 - $32.00/hr.

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 Plymouth,MI.

Application Deadline

This position is anticipated to close on Nov 12, 2025.

h4> 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.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

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, sexual orientation, gender identity, genetic information or any characteristic protected by law.