What are the responsibilities and job description for the Anti-Money Laundering Investigator - Brokerage position at Insight Global?
Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank.
This specific AML Investigation position is in the complex investigations area, specifically investigations in the Brokerage domain.
Must Haves:
- 5-7 years AML Investigations background
- Experience with complex Brokerage AML Investigations
- Worked in a large enterprise financial environment
- Experience with Quality Control Reviews over reports or Lead Analyst experience
- In depth experience with Complex Investigations across various domains
- In depth experience filing SAR’s and Supplemental SAR filings as it relates to Investigations
