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