*Description:* We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with strong expertise in fraud escalations, negative news analysis, transaction monitoring, and SAR writing. This role is crucial in ensuring our organization complies with regulatory requirements and effectively mitigates risks related to money laundering and financial crimes. *Key Responsibilities:* - Conduct thorough investigations of suspicious transactions and activities using transaction monitoring systems and analytical tools. - Analyze negative news and relevant information to assess potential client and transaction risks. - Collaborate with internal teams to escalate fraud cases and provide insights for further action. - Prepare and file SARs in compliance with regulatory standards, ensuring accuracy and timeliness. - Keep up-to-date with AML regulations, industry trends, and best practices to enhance compliance effectiveness. *Additional Information:* - Pay range: $32.00/hr. - This is a temporary, hybrid position based in Denver, CO. - Application deadline: July 10, 2025. *Benefits:* Eligible benefits may include medical, dental, vision, 401(k), life insurance, disability, HSA, transportation benefits, employee assistance, PTO, and more, subject to eligibility and change. *About TEKsystems:* We help clients activate ideas and solutions to leverage new opportunities. With a team of 80,000+ working globally, we partner with over 6,000 clients, including 80% of the Fortune 500. TEKsystems is part of Allegis Group and is committed to diversity and equal opportunity employment. #J-18808-Ljbffr
...equivalent. Participates in the general cleaning, maintenance, emergency repairs. Must be able to lift/carry 75 lbs. Knowledge of waxing and stripping floors preferred. Previous custodial experience preferred. Please see the attached job description. For pay...
...Operations Manager and be responsible for providing Level 1 phone support, network monitoring, and technical support with Lumen to one of... ...and escalations. Thorough understanding of Monitoring Tools, IT standard operating procedures (SOP), work instructions (WI), and...
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...global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.What this job involves -The Data Center Operations Engineer isresponsible for delivery of best practice systems and problem resolution on all data center electrical and...
...Description: Maintain cleanliness of designated buildings / areas Wash windows and mirrors, clean floors (vacuum, sweep, mop, wax / strip), take out trash, sanitize bathrooms and other common areas Custodian Requirements: Knowledgeable with various...