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Senior AML Investigator - Securities Broker-Dealer at teksystems |...

Senior AML Investigator - Securities Broker-Dealer

teksystemsDallas, TX

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Senior AML Investigator - Securities Broker-Dealer

teksystemsDallas, TXSenior L5

Securities, Commodities, and Financial Services Sales Agents Fraud Examiners, Investigators and Analysts Detectives and Criminal Investigators

Investment Banking and Securities Intermediation Investigation and Personal Background Check Services Miscellaneous Intermediation

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TEKsystems seeks an experienced AML Investigator with broker-dealer background for a contract-to-hire role in Dallas, TX. The position focuses on investigating complex AML and financial crime alerts, analyzing securities activity, and determining risk across trading records with collaboration across Compliance, Legal, and Risk teams.

Requirements include: 10+ years in AML investigations, experience with large banks or financial institutions, SAR writing, and strong knowledge of BSA/AML

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Level

Senior L5

Location

Dallas, TX

Occupation

Securities, Commodities, and Financial Services Sales Agents

Industry

Investment Banking and Securities Intermediation

Posted

2 days ago

APPLY NOW (opens in a new tab)