Aml Analyst

Description

Job Description

Job Summary:

Under limited supervision, the Anti-Money Laundering (AML) Quality Control AML Analyst is responsible for

reviewing the quality and accuracy of the Client Intelligence Unit (CIU) and Financial Intelligence Unit (FIU). This role

involves a critical attention to detail and will also be accountable for generating periodic reports (metrics) that will be

utilized by the AML Management team in order to analyze quality trends and patterns. May handle projects of

moderate scope and complexity.

Essential Duties and Responsibilities:

Conduct continuing reviews of AML alert and case investigations, including narratives, dispositions, and supporting

documentation related to decisions to ensure all reviewed cases meet established quality standards.

Verify the AML Analysts performed the appropriate levels of review for each case, to include client/subject and

transactional analysis.

Confirm the disposition of FIU investigations relating to transaction monitoring scenarios, internal/external referrals,

adverse media escalations, and 90 day re-monitors.

Evaluate EDD (Enhanced Due Diligence) data reflected in the cases being reviewed in order to ensure accurate and

rational customer profiles.

Ensure that all cases are closed/filed in accordance with internal Service Level Agreements (SLA) and the securities

and/or banking industrys regulatory requirements.

Provide written and verbal feedback/training to the Analysts.

Prepare reports for the AML Quality Control Manager and Management.

Assist with special projects.

Maintain and update written procedures for assigned job responsibilities.

Function as a subject matter expert on AML-related issues and provide mentoring as needed.

Escalate and articulate relevant risks to the appropriate stakeholders.

Identify opportunities for increased effectiveness, efficiency, and risk mitigation.

Skills

Compliance, Aml, quality control

Top Skills Details

Compliance,Aml

Additional

Skills & Qualifications

ACAMS cert

Experience Level

Intermediate Level

Job Type & Location

This is a Contract position based out of Saint Petersburg, FL.

Pay and Benefits

The pay range for this position is $40.00 - $40.00/hr.

Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.

Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may besubject 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)

Job Type & Location

This is a Contract position based out of Saint Petersburg, FL.

Final date to receive applications

This position is anticipated to close on Nov 18, 2026.

Workplace Type

This is a fully remote position.

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.

About TEKsystems and TEKsystems Global Services

Were a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for…