Sr. Anti-Money Laundering Investigator
4 weeks ago
Title: AML Sr Investigator
Location:
- Pennington (NJ): 1600 American BLVD, Pennington, NJ 08534
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 SARs
- 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
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Sr. Anti-Money Laundering Investigator
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Pennington, United States Insight Global Full timeTitle: AML Sr Investigator Location: Pennington (NJ): 1600 American BLVD, Pennington, NJ 08534 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...
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Pennington, United States Insight Global Full timeTitle: AML Sr InvestigatorLocation:Pennington (NJ): 1600 American BLVD, Pennington, NJ 08534Duration: 6 month C2H (based off performance)Start Date: 6/3/24Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...
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Pennington, United States Insight Global Full timeTitle: AML Sr InvestigatorLocation:Pennington (NJ): 1600 American BLVD, Pennington, NJ 08534Duration: 6 month C2H (based off performance)Start Date: 6/3/24Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...
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