New

Compliance Analyst

TEKsystems
$35.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Texas, Houston
Oct 01, 2025
Description Our client is a mid-sized bank that is preparing for continued growth and is focused on strengthening their financial crimes compliance program. We are seeking contractors to support their BSA AML activities during this transformation period. Our contractors will be issued bank assets and systems access to review alerts and work cases in Verafin. This will be a remote project and require 4+ years of previous AML Anlalyst/Investigations experience. Previous experience performing EDD's on high risk customers is preferred. Skills Verafin, AML, BSA, FIS IBS, Abrigo BAM Top Skills Details Verafin,AML,BSA Additional Skills & Qualifications Strong preference to have experience with the FIS core banking product IBS Huge plus if they have worked in Abrigo's BAM+ financial crimes case management (Origin moved from BAM to Verafin and there are instances where analysts need to go back into BAM). Experience Level Intermediate Level Pay and Benefits The pay range for this position is $35.00 - $35.00/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 fully remote position. Application Deadline This position is anticipated to close on Oct 10, 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.