Anti-Money Laundering Investigator

Found in: Appcast Linkedin GBL C2 - 2 weeks ago

Chandler, United States Insight Global Full time

Must Haves:

  • 5-7 years AML Investigations background
  • Worked in a large enterprise financial environment
  • Experience with Quality Control Reviews over reports or Lead Analyst experience
  • Ability to make recommendations and support Jr Analysts with questions regarding individual investigations
  • Ability to identify and file a SAR as well as teach that process to Jr Analysts


Nice to Have

  • CAMS certification
  • Management or Supervisory experience


Day to Day

Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They will be operating as a support and supervisory function. They must have a very strong background withing AML in order to make recommendations and offer assistance to the current investigators as they are learning. They will need to have a strong understanding of what needs to be filed as a SAR or recommend any type of escalations. They will be going around to he different team members during the day offering assistance and also making sure that the work location is operating in a productive manner to ensure speed and accuracy of completed investigations.

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