AML Analyst

Compliance Assistant

The Compliance Assistant plays a vital role in supporting the organization's compliance program, ensuring adherence to regulatory requirements, and assisting in the detection and prevention of fraudulent activities. This position reports to the Compliance Officer and works closely with various departments to maintain robust compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) regulations, and internal policies.

Assist in the implementation and maintenance of the organization's compliance program, ensuring alignment with BSA and OFAC requirements.

Monitor member transactions and activities for potential suspicious or unusual patterns that may indicate fraud or money laundering.

Conduct initial reviews of alerts and reports related to anti-money laundering (AML), fraud, and sanctions screening.

Help prepare and file required regulatory reports, such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), under BSA guidelines.

Perform OFAC screening against current lists and support the timely identification and resolution of potential matches.

Assist in gathering documentation and conducting investigations related to possible fraudulent activities, escalating matters as appropriate.

Support compliance training initiatives and help maintain up-to-date records of training completion across the organization.

Stay informed about regulatory changes related to BSA, OFAC, and fraud prevention, contributing to policy and procedure updates as needed.

Maintain accurate records and documentation of compliance activities in accordance with company policy and regulatory standards.

Skills : Case Investigation, AML, Financial Crimes, Compliance, DNA Fiserv, Fiserv

Additional Skills & Qualifications :

Integrity and ethical judgment

Critical thinking and problem-solving

Adaptability and willingness to learn

Collaboration and interpersonal skills

Time management and prioritization

Ability to communicate with staff and members regarding difficult or sensitive material

Job Type & Location :

This is a Contract to Hire position based out of Plymouth, MI.

Pay and Benefits :

The pay range for this position is $32.00 / 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 Plymouth, MI.

Application Deadline :

This position is anticipated to close on Nov 14, 2025.

About TEKsystems :

We are 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.