New

Quality Control Financial Intelligence Analyst

TEKsystems
$35.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Virginia, Vienna
Apr 22, 2025
TEKsystems is searching for qualified remote Financial Intelligence Analysts to start with a Fortune 100 Financial Institution! Job Description: To perform quality review and provide corrective guidance where appropriate to research and analysis of account activity related to suspicious transactions and identify red flags. Review Suspicious Activity Reports (SARs), related Alerts, and Currency Transaction Reports (CTRs). 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 * 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 Skills: -Currency Transaction Report, CTR, BSA, AML, regulatory compliance, branch management, Analyst, Data entry -Advanced knowledge of Bank Secrecy Act and FI obligations to file SARs and CTRs -Understanding of banking transactions -Strong communication skills, verbal and written Schedule: Monday - Friday, 8:00am - 4:30pm EST Location:* FULLY remote, must be able to work within Eastern Standard Time Zone Pay: $35/hour 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 Vienna,VA. Application Deadline This position is anticipated to close on Apr 25, 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.