TEKsystems - Portland, ME
posted 10 days ago
The Level 2 Investigation Analyst at TEKsystems is responsible for conducting in-depth analyses of alerts related to potential suspicious activities, particularly in the areas of Anti-Money Laundering (AML), Fraud Transaction Monitoring, and Know Your Customer (KYC) compliance. This role involves making critical decisions regarding the filing of Suspicious Activity Reports (SARs) based on investigation findings, ensuring compliance with regulatory requirements, and documenting the decision-making process.