Sr. Anti-Money Laundering Investigator

3 weeks ago

Pennington, United States Insight Global Full time

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 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 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

  • Sr. Anti-Money Laundering Investigator

    1 week ago

    Pennington, United States Insight Global Full time

    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 SAR’s High attention to detail Strong verbal and written...

  • Anti-Money Laundering Investigator

    2 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...

  • Anti-Money Laundering Investigator

    2 weeks ago

    Pennington, United States Insight Global Full time

    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...

  • Sr. Anti-Money Laundering Investigator

    2 weeks ago

    Pennington, United States Insight Global Full time

    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...