Business Analyst (Financial Crimes)

TEKsystems; Maryland; Híbrido; USD 83.000 - 96.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical, dental & vision

Critical Illness, Accident, and Health

401(k) Retirement Plan

Pre-tax and Roth post-tax deductions

Life Insurance (Voluntary Life & AD&D)

Short and long-term disability

Health Spending Account (HSA)

Transportation benefits

Employee Assistance Program

Time Off/Leave (PTO, Vacation or Sick)

Descripción de la vacante

TEKsystems in Baltimore, MD is seeking a Contract to Hire professional to support financial crimes risk assessments, regulatory compliance, and risk analysis. The role focuses on AML, sanctions, anti-corruption, and country-risk activities, with data-driven reporting for senior stakeholders.

You will analyze client and transaction risks, evaluate controls, and research evolving threats while delivering actionable recommendations in a fast-paced environment. Hybrid work arrangements apply.

Formación

• Previous Financial Crimes compliance experience.
• Strong Excel and PowerPoint skills.
• Ability to synthesize large amounts of information into actionable recommendations.
• Strong project management and stakeholder management skills.
• Ability to thrive in a dynamic, fast-changing environment.

Responsabilidades

• Support the completion of AML, sanctions, anti-tax evasion, anti-corruption, and country-risk assessments.
• Analyze financial risks associated with clients, products, and transactional activity.
• Evaluate control effectiveness using key risk and performance metrics.
• Research emerging threats, regulatory developments, and industry best practices.
• Prepare reports and presentations for senior business and compliance stakeholders.

Conocimientos

Financial Crimes Risk Assessment

Compliance & Financial Regulation

Excel

Herramientas

PowerPoint

Descripción del empleo

Description

• Support the completion of AML, sanctions, anti-tax evasion, anti-corruption, and country-risk assessments.
• Analyze financial risks associated with clients, products, and transactional activity.
• Evaluate control effectiveness using key risk and performance metrics.
• Research emerging threats, regulatory developments, and industry best practices.
• Prepare reports and presentations for senior business and compliance stakeholders.

Skills

• Financial Crimes Risk Assessment
• Compliance & Financial Regulation
• Excel

Top Skills Details

• Financial Crimes Risk Assessment
• Compliance & Financial Regulation
• Excel

Additional Skills & Qualifications

• Previous Financial Crimes compliance experience.
• Strong Excel and PowerPoint skills.
• Ability to synthesize large amounts of information into actionable recommendations.
• Strong project management and stakeholder management skills.
• Ability to thrive in a dynamic, fast-changing environment.

Job Type & Location

This is a Contract to Hire position based out of Baltimore, MD.

Pay and Benefits

The pay range for this position is $60.00 - $70.00/hr.

• 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)

Application Deadline

This position is anticipated to close on Oct 30, 2026.

Workplace Type

This is a hybrid position in Baltimore,MD.

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

We're 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. We're 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 our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Massachusetts Lie Detector: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.