Sr. Anti-Money Laundering Investigator

Title: AML Sr Investigator Location: Atlanta: 600 Peachtree St. NE Atlanta, GA 30308 Openings: 80 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...

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...

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...

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the transaction, Create a narrative...

Anti Money Laundering AnalystAtlanta Georgia Onsite Hybrid1 year contractGathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems• Analyze suspicious nature of the transaction, Create a narrative...

Anti Money Laundering AnalystAtlanta Georgia Onsite Hybrid1 year contractGathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems• Analyze suspicious nature of the transaction, Create a narrative...

Anti Money Laundering Analyst Atlanta Georgia Onsite 5 days 1 year contract Must have large bank experience Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the...

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract You can get further details about the nature of this opening, and what is expected from applicants, by reading the below. Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence • Review/escalate/close alerts triggered by...

Anti Money Laundering AnalystAtlanta Georgia Onsite 5 days1 year contractMust have large bank experienceGathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems• Analyze suspicious nature of the...

Anti Money Laundering AnalystAtlanta Georgia Onsite 5 days1 year contractMust have large bank experienceGathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems• Analyze suspicious nature of the...

Are you an experienced banking professional looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated Anti-Money Laundering Specialist for a critical banking compliance project in Chamblee, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes...

Are you an experienced banking professional looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated Anti-Money Laundering Specialist for a critical banking compliance project in Chamblee, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This Position is Hybrid: 2-3 days on site Roles and Responsibilities: • Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence •...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence•...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence•...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.  salary: $38 - $40 per...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities. salary: $38 - $40 per hour shift:...