Financial Crimes Risk Analyst — AML, Sanctions & Controls

TEKsystems; Maryland; Hybrid; USD 83,000 - 96,000; Full time

Benefits offered by this job

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)

Job summary

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.

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.

Responsibilities

• 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

Tools

PowerPoint

Job description

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.