Sr. Anti- Money Laundering Investigator
2 weeks ago
Duration: 6 month C2H (based off performance)
Start Date: 6/3/24
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
Day to day:
Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. 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
-
Sr Compliance and Privacy Specialist
4 weeks ago
Providence, United States LifeSpan Full timeSummary: Under the supervision of the Director of Privacy and Compliance Operations (Director) serves as a subject matter expert regarding the HIPAA Privacy Act; maintains the HIPAA Privacy Log performs security breach analysis and reviews and revises Privacy policies. Plans directs and performs investigations annual and ongoing Conflict of Interest...
-
Sr Clinical Research Prgm Coord
2 weeks ago
Providence, United States LifeSpan Full timeSummary: Reporting to the Lifespan Clinical Research Center - Research Nurse Manager and in accordance with established departmental policies and procedures is responsible for representing the Lifespan Clinical Research Center to industry sponsors regarding the implementation operations and auditing of sponsored clinical research projects. The Sr....
-
Senior Safety Professional
1 week ago
Providence, United States PPL Corporation Full timeCompany Summary Statement As one of the largest investor-owned utility companies in the United States, PPL Corporation (NYSE: PPL), is committed to creating long-term, sustainable value for our 3.5 million customers, our shareowners and the communities we serve. Our high-performing regulated utilities - PPL Electric Utilities, Louisville Gas and Electric,...
-
Senior Safety Professional
2 weeks ago
Providence, United States PPL Full timeCompany Summary Statement : As one of the largest investor-owned utility companies in the United States, PPL Corporation (NYSE: PPL), is committed to creating long-term, sustainable value for our 3.5 million customers, our shareowners and the communities we serve. Our high-performing regulated utilities PPL Electric Utilities, Louisville Gas and Electric,...