TEKsystems is hiring: Negative News Analyst in Baltimore

life insurance, sick time, 401(k), retirement plan

Description

• Average Week - 75 cases per week of negative news
• Negative News, prior experience in transactional analysis, what is the suspicious activity in a high net worth individual, wires, investments and how that presents a risk
• Fraud detection and analysis
• Manage Alerts, Investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm's procedures
• Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
• Ensure daily operational processing is completed according to established program SLAs and regulatory requirements

Skills & Qualifications

• 2‑3+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
• Need to have an analytical mindset
• Transaction Monitoring, Enhance Due Diligence and AML/Fraud Investigations background
• Strong understanding of multiple case types knowledge and the ability to learn concepts quickly
• Self‑motivated and independent operator with the ability and maturity to make decisions and operate in fast‑paced and dynamic settings
• Undergraduate Degree
• Must be eligible to work in US, without sponsorship, on W‑2

Job Type & Location

This is a Contract to Hire position based out of Baltimore, MD.

Pay and Benefits

The pay range for this position is $40.00 – $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 onsite position in Baltimore, MD.

Application Deadline

This position is anticipated to close on Nov 25, 2025.

Equal Opportunity Employment

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.