Senior Anti-Money Laundering Consultant
4 weeks ago
Must Haves:5-7 years AML Investigations backgroundWorked in a large enterprise financial environmentExperience with Quality Control Reviews over reports or Lead Analyst experienceAbility to make recommendations and support Jr Analysts with questions regarding individual investigationsAbility to identify and file a SAR as well as teach that process to Jr Analysts
Nice to HaveCAMS certificationManagement or Supervisory experience
Day to DayInsight 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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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States Randstad USA Full timeAre 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...
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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States Randstad USA Full timeAre 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...
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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States Randstad USA Full timeAre 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...
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anti-money laundering specialist
2 weeks ago
Atlanta, United States Randstad Us Full timeRandstad US anti-money laundering specialist atlanta , Georgia Apply Now category office and administrative support occupationsreferenceAB_4540312job detailsAre 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...
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Anti-Money Laundering Specialist
3 weeks ago
Atlanta, Georgia, United States Randstad USA Full timeAre 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...
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Anti-Money Laundering Specialist
2 weeks ago
Atlanta, United States Randstad USA Full timeAre 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...
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Anti-Money Laundering Specialist
1 week ago
Atlanta, Georgia, United States Randstad USA Full timeAre 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...
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Anti-Money Laundering Analyst
4 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
4 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
4 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
1 week ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
1 week ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Analyst
3 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti 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...
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Anti-Money Laundering Consultant
2 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeOur 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 •...
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Anti-Money Laundering Consultant
3 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeOur 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•...
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Anti-Money Laundering Consultant
1 week ago
Atlanta, United States TBG | The Bachrach Group Full timeOur 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•...
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Anti-Money Laundering Consultant
3 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeOur 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•...