Location: New York,NY, USA
Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Analyzing transactional data
Document detailed investigation reports
Liaising with authorities
Customer due diligence
Reviewing AML strategies
Must Haves:
5+ years AML Investigations background
Worked in a large enterprise financial environment
Experience working with high risk SAR s
High attention to detail
Strong verbal and written communication skills
Plusses:
CAMs certification
Consumer banking experience
Brokerage experience