Found Description
Overview
TEKsystems is partnering with a Big 5 bank to ramp up a team of AML Analysts to support growing investigation and compliance demands. These roles will be split across two teams and will focus primarily on:
Responsibilities
- Review alerts and conduct low–moderate complexity AML investigations
- Analyze transactional activity and identify suspicious patterns or red flags
- Support Suspicious Transaction Report (STR) preparation (as needed)
- Document findings clearly and concisely for internal compliance review
- Meet daily productivity and quality targets (6–8 cases/day)
- Cross‑train between investigations and STR functions depending on business needs
Job Type & Location
Contract position based out of Mississauga, ON.
Pay and Benefits
The pay range for this position is $ - $
Workplace Type
This is a hybrid position in Mississauga, ON.