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Jobs or company...
T

AML Governance Analyst

  • Full Time, onsite
  • TEKsystems c/o Allegis Group
  • On Site, United States of America
Salary undisclosed
Checking job availability...
Original
Simplified
Key Experience (Prioritized):
1. AML/Sanctions Risk Assessment
2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal)
3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, Red Flags, Regulatory Monitoring)
4. AML Project Management
  • Current range is $100-110k for salary expectations for FTE role (could be sign on bonus, bonus structure, etc.)
  • Risk assessments - AML/sanctions risk assessments, Canada/UK - looking to enhance that program, not just helping the aid in executing that risk assessment but looking for foundation knowledge to build out conceptionally moving forward
  • They have really strong US metrics, they want to build enterprise metrics to capture UK, Canada, etc. to build out reporting looks like from enterprise perspective and speak to health of the program, developing Key risk indicators, new type of reporting, KPIs, etc.

Pay and Benefits
The pay range for this position is $45.00 - $50.00/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 fully remote position.
Application Deadline
This position is anticipated to close on Mar 3, 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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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