Senior Anti-Money Laundering 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 AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client.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 complianceAssess 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.Pluses:CAMS, CAFP, or ACFCS, or other related certificationAML Management or Supervisory experiencePrevious Law Enforcement or Agency ExperienceExperience investigating internal employees

Created: 2025-01-14