Under limited supervision, the Anti-Money Laundering (AML) Quality Control Sr. Analyst is responsible for reviewing the quality and accuracy of the Client Intelligence Unit (CIU) and Financial Intelligence Unit (FIU). This role involves a critical attention to detail and will also be accountable for generating periodic reports (metrics) that will be utilized by the AML Sr. Management team in order to analyze quality trends and patterns. May handle projects of
moderate scope and complexity.
Conduct continuing reviews of AML alert and case investigations, including narratives, dispositions, and supporting
documentation related to decisions to ensure all reviewed cases meet established quality standards.
Verify the AML Analysts performed the appropriate levels of review for each case, to include client/subject and
transactional analysis.
Confirm the disposition of FIU investigations relating to transaction monitoring scenarios, internal/external referrals,
adverse media escalations, and 90 day re-monitors.
Evaluate EDD (Enhanced Due Diligence) data reflected in the cases being reviewed in order to ensure accurate and
rational customer profiles.
Ensure that all cases are closed/filed in accordance with internal Service Level Agreements (SLA) and the securities
and/or banking industrys regulatory requirements.
Provide written and verbal feedback/training to the Analysts.
Prepare reports for the AML Quality Control Manager and Sr. Management.
Assist with special projects.
Maintain and update written procedures for assigned job responsibilities.
Function as a subject matter expert on AML-related issues and provide mentoring as needed.
Escalate and articulate relevant risks to the appropriate stakeholders.
Identify opportunities for increased effectiveness, efficiency, and risk mitigation.
ACAMS cert strongly preferred
This is a Contract position based out of Tampa, FL.
The pay range for this position is $40.00 - $40.00/hr.
Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.
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)
This is a Contract position based out of Tampa, FL.
This position is anticipated to close on Nov 23, 2026.
This is a fully remote position.
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.
Were a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. Were building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
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.
San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.
Massachusetts Lie Detector: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.
We’re TEKsystems and TEKsystems Global Services. We accelerate business transformation for our customers, so they can capitalize on change and master the momentum of technology. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities.
TEKsystems and TEKsystems Global Services are Allegis Group companies.
