AML Analyst- Hybrid

TEKsystems
$31.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Illinois, Chicago
Jun 18, 2025
* Responsible for reviewing and clearing an average of 15 alerts per day related to potential money laundering activities. * Review and analyze alerts generated by the AML monitoring system. * Investigate and document findings for each alert, ensuring thoroughness and accuracy. * Escalate suspicious activities to the AML Investigations team for further review. * Maintain up-to-date knowledge of AML regulations and industry best practices. * Collaborate with other compliance team members to improve monitoring processes. * Prepare and submit daily reports on alert clearance activities. * This role will be specifically with clearing alerts and determining false positive or escalating to investigations team Additional Skills & Qualifications * Minimum 1- 2+ years of investigative experience with an emphasis on AML/ATF * Basic Knowledge of banking products and service offerings (ACH/different account setups etc) * Intermediate Excel skills (use and creation of pivot tables/charts, using lookup functions, data validations, etc.). * AML, Alert Monitoring, Alert Clearing, Alert Investigation Pay and Benefits The pay range for this position is $31.00 - $31.00/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 Chicago,IL. Application Deadline This position is anticipated to close on Jun 27, 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.