New

Aml Analyst

TEKsystems
$31.25 - $33.65 / hr
life insurance, sick time, 401(k), retirement plan
United States, North Carolina, Charlotte
Sep 18, 2025
The Anti-Money Laundering (AML) Analyst involves monitoring financial transactions for suspicious patterns, investigating potential illicit activities, filing regulatory reports, and ensuring compliance with laws and policies to prevent money laundering and terrorist financing and responsibilities include conducting due diligence, assessing customer risk, and maintaining knowledge of evolving regulations and emerging threats in financial crimes. Key Responsibilities: * [Transaction monitoring](https://www.google.com/search?sca_esv=348adf5b6927ae42&rlz=1C1GCEB_enUS1027US1027&q=Transaction+monitoring&sa=X&sqi=2&ved=2ahUKEwi00urRtN6PAxWPNVkFHemQBwgQxccNegQIBxAB&mstk=AUtExfDtYPDwuLNKUdtR-XBj4Hl7cxfChbdyAqDSpHbOB3QtcVCPLA84dQ7rJRmT3MZHkb4vrOvJa1f9FQEdQaDLGtJSb7CGLS_gRg6cmzyGzA7rB4vFXpAPJjSaB4OaX62oDWQ&csui=3): Analyzing and investigating financial transactions to detect unusual or suspicious activity that may indicate money laundering. * Client Due Diligence: Evaluating clients, their sources of funds, and their business activities to assess risk levels. * Risk Assessment: Identifying and evaluating potential money laundering risks associated with customers and transactions. * Reporting: Documenting findings and filing required reports, such as Suspicious Activity Reports (SARs), with relevant regulatory bodies. * Regulatory Compliance: Ensuring adherence to anti-money laundering laws, regulations like [Bank Secrecy Act](https://www.google.com/search?sca_esv=348adf5b6927ae42&rlz=1C1GCEB_enUS1027US1027&q=Bank+Secrecy+Act&sa=X&sqi=2&ved=2ahUKEwi00urRtN6PAxWPNVkFHemQBwgQxccNegUIpgEQAQ&mstk=AUtExfDtYPDwuLNKUdtR-XBj4Hl7cxfChbdyAqDSpHbOB3QtcVCPLA84dQ7rJRmT3MZHkb4vrOvJa1f9FQEdQaDLGtJSb7CGLS_gRg6cmzyGzA7rB4vFXpAPJjSaB4OaX62oDWQ&csui=3) & [USA PATRIOT Act](https://www.google.com/search?sca_esv=348adf5b6927ae42&rlz=1C1GCEB_enUS1027US1027&q=USA+PATRIOT+Act&sa=X&sqi=2&ved=2ahUKEwi00urRtN6PAxWPNVkFHemQBwgQxccNegUIpgEQAg&mstk=AUtExfDtYPDwuLNKUdtR-XBj4Hl7cxfChbdyAqDSpHbOB3QtcVCPLA84dQ7rJRmT3MZHkb4vrOvJa1f9FQEdQaDLGtJSb7CGLS_gRg6cmzyGzA7rB4vFXpAPJjSaB4OaX62oDWQ&csui=3)), and internal policies. * Case Management: or civil proceedings. Ideal Candidate Bkgrd: * 2-5 years experience in detail-oriented roles such as: * BSA (Bank Secrecy Act) * AML (Anti-Money Laundering) * KYC (Know Your Customer) * Underwriting * Strong organizational skills and ability to work independently. Preferred Skills & Attributes: * Ability to handle multiple AML/ Fraud cases, customer profiles and timelines. * Strong communication and collaboration skills. * Experience working in structured, compliance-driven environments. Pay and Benefits The pay range for this position is $31.25 - $33.65/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 Charlotte,NC. Application Deadline This position is anticipated to close on Sep 30, 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.