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Anti-Money Laundering Investigator

4 weeks ago

Pennington, United States Insight Global Full time

Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SARsHigh attention to detailStrong verbal and written communication skillsPlusses:CAMs certificationConsumer banking experienceBrokerage experienceDay 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 dataDocument detailed investigation reportsLiaising with authoritiesCustomer due diligenceReviewing AML strategies#J-18808-Ljbffr

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