Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). 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
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