Senior Financial Crimes & Compliance Specialist

TEKsystems; Baltimore (MD); Hybrid; USD 83,000 - 96,000; Full time

Benefits offered by this job

Medical

Dental & Vision

401(k) Retirement Plan

Life Insurance

Disability – Short & Long-term

Health Savings Account

Transportation Benefits

Employee Assistance Program

PTO / Vacation / Sick Leave

Job summary

TEKsystems in Baltimore, MD is seeking a contract-to-hire Financial Crimes Compliance Analyst to support AML, sanctions, and country-risk assessments. You will analyze risks across clients, products, and transactions, and help strengthen controls.

The role emphasizes research on regulatory developments, preparing reports and presentations for business and compliance stakeholders, and collaborating with cross-functional teams in a fast-changing environment.

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 Crimes 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 business and compliance stakeholders.

Skills

Financial crimes compliance

Excel

PowerPoint

Information synthesis

Project management

Stakeholder management

Adaptability

Job description

TEKsystems in Baltimore, MD is seeking a contract-to-hire Financial Crimes Compliance Analyst to support AML, sanctions, and country-risk assessments. You will analyze risks across clients, products, and transactions, and help strengthen controls.

The role emphasizes research on regulatory developments, preparing reports and presentations for business and compliance stakeholders, and collaborating with cross-functional teams in a fast-changing environment.