Financial Crimes Operations Analyst

TEKsystems
$53.00 - $55.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, North Carolina, Charlotte
Apr 24, 2025
Description Role / Daily Responsibilities: * Work the team is doing of focused on trade finance, focused around import/export letters of credit-candidate will either come from a trade finance bkgrd or at some point worked on filing SARs on a trade finance customer. * Conducting transactional analysis in regard to trade finance customers; customers may have export letters of credit. Will be doing KYC on the beneficiary or the applicant-if they are a customer, will need to determine the risk rating, look at different documentation and make sure the activity aligns with the business they export the goods for. * Looking at jurisdictional risk, previous SAR activity, etc. to make sure the transactions make sense. Will also conduct negative new searches - will need to determine if they are potential matches for financial crimes negative news. * From there, will need to write out a customer risk summary (determine if it makes sense for an export) and then presenting to Sr. Leaders. Must Haves: * Experience and strong proficiency within Excel (Pivot Tables, V-Lookups, understanding flow of funds); will be asking technical questions around this during the interview * SAR Filing experience. Ideally if they have a CAMS certification and have filed SAR's or CTR's or UAR's * Trade Finance experience * Financial Crimes * Writing & Presenting Nice to Haves: * PowerPoint * Someone within Fin Crimes with an English Major (for writing expertise) Additional Notes: * 4+ years of risk management, business controls, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. * Strong understanding of financial crimes risk * Knowledge of Trade Finance Products * Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner * Ability to think with a risk control mindset * Strong verbal, written, and interpersonal communication skills * Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data * Demonstrated ability to build strong partnerships across business units * Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.) Pay and Benefits The pay range for this position is $53.00 - $55.00/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 Charlotte,NC. Application Deadline This position is anticipated to close on Apr 30, 2025. 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.