Insight Global | Senior AML Investigator

Insight Global is looking for Sr. 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 Sr. Investigator and is responsible for maintaining certain aspects of the AMLGFC program and assists in meeting and maintaining BSAAML 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.This specific AML Investigation position is in the complex investigations area, specifically investigations in the Brokerage domain. Must Haves:5-7+ years AML Investigations backgroundExperience with complex Brokerage AML InvestigationsWorked in a large enterprise financial environmentExperience with Quality Control Reviews over reports or Lead Analyst experienceIn depth experience with Complex Investigations across various domainsIn depth experience filing SAR's and Supplemental SAR filings as it relates to InvestigationsStrong 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 complianceProven ability to work without significant supervision and completing tasks by assigned deadlines.Strong written communication and analytical thinking with the ability to solve complex problemsAbility to manage multiple concurrent projects and assignmentsAbility to utilize technology in solving problems and performing duties.Lead daily investigation workflow, controls and results metrics for the teamSet clear goalsobjectives and motivate teams to achieve superior resultsAssess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processesOversee complex financial investigations, sanctions reviews, or other AML ProcessesManage 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 metNice to Have:CAMS, CAFP, or ACFCS, or other related certificationAML Management or Supervisory experiencePrevious Law Enforcement or Agency Experience

Created: 2025-01-09