Insight Global is looking for 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 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.
Desired Skills and Experience:
• 5-7+ years AML Investigations background
• 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
• Strong communication skills with the ability to interact with external customer and internal staff including the Frontline, Middle management and Senior management.
• Knowledge of applicable laws, regulations, and guidelines for BSA compliance
• Proven ability to work without significant supervision and completing tasks by assigned deadlines.
• Strong written communication and analytical thinking with the ability to solve complex problems
• Ability to manage multiple concurrent projects and assignments
• Ability to utilize technology in solving problems and performing duties.
• Lead daily investigation workflow, controls and results metrics for the team
• Set clear goals/objectives and motivate teams to achieve superior results
• Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes
• Oversee complex financial investigations, sanctions reviews, or other AML Processes
• Manage a team of analysts who will perform a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act (BSA)/AML risks. • Work in conjunction with other functional areas of the Bank to ensure the enterprise level BSA-AML objectives are being met
Nice to Have Skills & Experience:
• CAMS, CAFP, or ACFCS, or other related certification
• AML Management or Supervisory experience
• Previous Law Enforcement or Agency Experience
...candidates who require it, now or in the future. Job Title: Customer Onboarding Specialist Job Location: Rogers, AR Company Overview:... ...to ensure our customers get off to a strong and successful start with Engines platform. Role: As a Customer Onboarding...
...client experiences, with a focus on delivery, excellence, and obsession over customer outcomes. This position involves contributing to HashiCorp's offerings, now part of IBM, which empower organizations to automate and secure multi-cloud and hybrid environments. You will...
...Currently looking for a Case Manager here in Houston, TX. This person will be responsible for managing a personal injury caseload from during the clients treatment, ensuring all firm protocols, timelines, and ethical standards are met. This position requires exceptional...
...Phoenix Transload is growing fast, and were looking for motivated and dependable Warehouse Unloaders to join our team in Port Wentworth, GA. If you enjoy physical work, a fast-paced environment, and being part of a solid crew, we want to hear from you! Employment...
...personal daysWhat we're looking forA mid to senior level Front End Developer with serious chopsAbility to to take designs, mockups, concepts... ...work with mastery in HTML 5, CSS3~UX / UI, and Responsive Web Design~strong proficiency in JavaScript, Sass (Css...