Anti-Money Laundering Investigator
2 weeks ago
Company: Financial
Duration: 6 months – possible perm, possible extensions
Onsite – 3 days a week
Must Haves:
- 5-7 years AML Investigations background.
- Worked in a large enterprise financial environment.
Nice to Have
- CAMS certification
- Management or Supervisory experience
Day to Day
Insight Global is looking for Senior AML Investigator to work on site for one of our customers supporting their current team. This person will be completing cases on their own. They must have a very strong background withing AML in order to write, review and file SARs. They will need to have a strong understanding of what needs to be filed as a SAR or recommend any type of escalations.
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