FIU/SIU Investigator

TEKsystems
$54.48 - $55.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Texas, Austin
Mar 14, 2025
Description Investigator, Special Investigations Unit (SIU-FIU) The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. The multifaceted investigations will be related to high-risk customer populations and transaction typologies such as, for example: * Emerging Threats * Terrorist Financing * Internal Investigations and Referrals * Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC) * Matters of National/International importance * Domestic and International LE Request * HR jurisdiction activities and/or possible sanctions concerns * Highly sensitive investigation topics such as potential CSEM/CSAM Additional Skills & Qualifications A successful candidate in this role will have at least 4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not just fraud or kyc, or compliance). They need to have strong experience of a minimum 2 years personally investigating, writing, and filing SARs on suspicious transactional activity. The role combines the need for strong link analysis, transactional analysis, money movement, KYC, and knowledge of AML laws and regulations. It is not an entry level analyst role and requires a strong work ethic from someone who is confident in decision making within the ML field and has advanced written and verbal communication skills along with strong Excel experience. Daily investigations work involves high risk typologies such as Child Exploitation, Law Enforcement Requests, potential Sanctions concerns, etc., so someone who is experienced, strong, confident, and capable of reviewing, decisioning, and writing on such subjects is required. Pay and Benefits The pay range for this position is $54.48 - $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 Austin,TX. Application Deadline This position is anticipated to close on Mar 19, 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.