Anti-Money Laundering Investigator Job at Insight Global, Phoenix, AZ

L3N0WVkyNVBzRDAycUV4MEhWd0VYVGFrK1E9PQ==
  • Insight Global
  • Phoenix, AZ

Job Description

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. 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

Plusses:

  • CAMs certification
  • Consumer banking experience
  • Brokerage experience

Job Tags

Similar Jobs

Environment Control of Beachwood, Inc

Every Weekend Medical Office Cleaning Job at Environment Control of Beachwood, Inc

 ...Job description Mature and Dependable individuals needed to fill an evening Medical Office Cleaning position in the Akron/Montrose area. You will be Cleaning in a professional office building. You must be available to start immediately after passing a criminal background... 

Vaco by Highspring

***Customer Service Representative || Onsite in Raleigh, NC*** Job at Vaco by Highspring

***Customer service representative*** ***Onsite in Raleigh, NC*** As a Customer Service Representative , you will play a vital role in delivering outstanding support to our customers and ensuring they have smooth and successful experience with our products... 

HireTalent - Staffing & Recruiting Firm

Medical Assistant Job at HireTalent - Staffing & Recruiting Firm

 ...interpretation/deviation and/or independent discretion. Required Qualifications ~1 - 3 years of Medical Assistant experience in 'back-office' direct patient care ~ Applicable State licensure in field of study (RMA/ CMA)~ Current CPR certification ~ less than 2... 

Noblesoft Technologies

Automotive Technician Job at Noblesoft Technologies

 ...Job Title: Automotive Technician Location: Troy, MI (100% Onsite ) Duration : Contract Job Description: Requirements: Education: High School Diploma or equivalent. Experience: 35 years in automotive troubleshooting with software diagnostic skills.... 

Get It - Executive

Virtual Assistant - Find an Employer Who Loves You Back! - Remote | WFH Job at Get It - Executive

Are you looking for a meaningful role where you can make a difference while working remotely? We are seeking a dedicated Virtual Assistant to provide essential administrative and patient support services. This role is perfect for someone who is detail-oriented, organized...