Financial Intelligence Analyst Ii-Sar; FULLY REMOTE

TEKsystems is currently searching for qualified Financial Intelligence Analysts interested in a career with the largest credit union in the world!

Job Description:

To perform research and analysis of Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation. Ensure adherence to applicable federal and state laws, rules, and regulations. Work is performed under significant supervision.

Requirements:

• MOST IMPORTANT:
  Fraud BG and Understanding of SAR (writing and constructing a SAR)
• Understand the Fraud side of BSA - ex. 1st party Fraud, Account Takeover (ATO) and Fraud
• Law Enforcement/Criminal Justice BG is very helpful
• Experience in BSA (Bank Secrecy Act) and/or fraud detection experience, primarily writing SARs
• Experience reviewing referrals and identifying red flags

Pay: $35/hour

Shift: Monday – Friday, 8:00am – 4:30pm EST

Location: 100%
Fully remote - Candidates can sit anywhere in the US but must be confident working within the Eastern Standard Time zone

If interested, please apply here with an updated resume!

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 Pensacola, FL.

Final date to receive applications: This position is anticipated to close on Apr 25, 2025.

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.