Quality Control Financial Intelligence Analyst

TEKsystems; Vienna (VA); Remote; USD 60,000 - 80,000; Full time

Job summary

An innovative firm seeks qualified Financial Intelligence Analysts for a fully remote role with a leading Fortune 100 financial institution. This exciting opportunity involves reviewing account activities, analyzing suspicious transactions, and ensuring regulatory compliance. You will play a crucial role in enhancing review quality and providing corrective guidance to fellow analysts. Join a dynamic team dedicated to transforming financial services and making a significant impact in a rapidly evolving industry. If you are passionate about compliance and have a keen eye for detail, this role is perfect for you.

Benefits

Medical, dental & vision insurance

401(k) Retirement Plan

Life Insurance

Short and long-term disability

Health Spending Account (HSA)

Transportation benefits

Employee Assistance Program

Paid Time Off (PTO)

Qualifications

• Advanced knowledge of Bank Secrecy Act and FI obligations.
• Understanding of banking transactions and regulatory requirements.

Responsibilities

• Review various types of transactions and suspicious activities.
• Provide feedback to improve review quality and submissions.
• Ensure compliance with service level agreements and regulations.

Skills

Currency Transaction Report (CTR)

BSA/AML compliance

Regulatory compliance

Data entry

Strong communication skills

Job description

*TEKsystems is searching for qualified remote Financial Intelligence Analysts to start with a Fortune 100 Financial Institution!*

Job Description:

To perform quality review and provide corrective guidance where appropriate to research and analyze account activity related to suspicious transactions and identify red flags. Review Suspicious Activity Reports (SARs), related Alerts, and Currency Transaction Reports (CTRs).

Responsibilities:

1. Review various types of transactions/activities/cases including alerts, currency structuring, fraud, and reported or alleged loss of assets from various business channels
2. Confirm decision points and adherence to procedure and other requirements
3. Provide feedback to help original analyst improve review quality and submissions
4. Compile, prepare, and maintain data for analysis and reference
5. Monitor timeline from identification/notification of BSA/AML activity to closure, ensuring service level agreements and regulatory requirements are met

Skills:

• Currency Transaction Report, CTR, BSA, AML, regulatory compliance, branch management, Analyst, Data entry
• Advanced knowledge of Bank Secrecy Act and FI obligations to file SARs and CTRs
• Understanding of banking transactions
• Strong communication skills, verbal and written

Schedule:

Monday - Friday, 8:00am - 4:30pm EST

Location:

FULLY remote, must be able to work within Eastern Standard Time Zone

Pay:

$35/hour

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:

• 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 Vienna, VA.

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 regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.