What are the responsibilities and job description for the AML Analyst position at Insight Global?
TMS Compliance Analyst
Day to Day:
An employer is seeking a TMS Quality Compliance Analyst to join their team. This role will be responsible for completing reviews of investigations for transaction monitoring ensuring it meets standards.
Responsibilities:
- Review TMS compliance investigations as it pertains to compliance policies
- Asses the quality of investigations
- Document, escalate, and resolve investigations as necessary
Must haves:
- 3 years in financial investigations with a concentration in TMS compliance
- Strong communication and interpersonal skills
- Attention to detail
- Ability to complete continuing education in industry standards around TMS compliance
- Available to support a 24x7 environment
Nice to haves:
- Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
Compensation:
$108K to $130K per year annual salary.
Exact compensation may vary based on several factors, including skills, experience, and education.
Salary : $108,000 - $130,000
