Quality Control Financial Intelligence Analyst (REMOTE)
 TEKsystems | |
$35.00 / hr
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life insurance, sick time, 401(k), retirement plan
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 United States, New York, New York | |
 Apr 16, 2025 | |
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*Notes: *
*** Performing quality control by reviewing the SARs work*** ** Recent Verafin/BSA/AML systems ** *From The Hiring Team*: We want these team members specifically to QC Alerts on AML Transaction Monitoring. A *more balanced skillset with SAR or CTR experience is ideal*, as is *Verafin experience*. *BG Requirements*: * Financial Institution BG rather than compliance (they need processing work) * *REQUIRED*: *BSA/AML/Verafin* * *Min Years of Experience*: 2 years * *Having specific Quality control exp is NOT required however it is preferable * * *They can be trained on the less complex roles like CTR/Alerts if they aren't as familiar with SAR* *Job* *Description: BSA/AML Quality Control Financial* *Intel Analyst * -To perform quality review and provide corrective guidance where appropriate to research and analysis of Navy Federal Account activity related to suspicious transactions and identify red flags. Review Suspicious Activity Reports (SARs), related Alerts, and Currency Transaction Reports (CTRs). -Ensure adherence to applicable federal and state laws, rules and regulations, Navy Federal policy and procedures. *Work is performed under significant supervision. * * * *Responsibilities*: *Review various types of transactions/activities/cases including alerts, currency structuring, fraud, and reported or alleged loss of assets from various business channels. Confirm decision points and adherence to procedure and other requirements. Provide feedback to help original analyst improve quality of review and submissions to FinCEN. *Compile, prepare and maintain data for analysis and reference *Monitor timeline from identification/notification of BSA/AML activity to closure, ensuring service level agreements and regulatory requirements are met *Required Skills* - Advanced knowledge of Bank Secrecy Act and FI obligations to file SARs and CTRs -Understanding of banking transactions -Strong communication skills, verbal and written *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 hybrid position in New York,NY. *Application Deadline* This position is anticipated to close on Apr 29, 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. | |