TEKsystems - Mount Laurel Township, NJ
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, including Anti-Money Laundering (AML), Fraud Transaction Monitoring, and Know Your Customer (KYC) processes. The analyst will determine the necessity of filing Suspicious Activity Reports (SARs) based on investigation findings and ensure compliance with client and regulatory requirements.