What are the responsibilities and job description for the Anti-Money Laundering Investigator position at Insight Global?
Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage division. 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
Required Skills & Experience:
- 5 years AML Investigations background
- MUST HAVE BROKERAGE EXPERIENCE
- Worked in a large enterprise financial environment
- Experience working with high risk SAR's
- High attention to detail
- Strong verbal and written communication skills
Nice to Have Skills & Experience:
- CAMs certification
