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
*Job Description*: We are looking for dedicated journeyman mechanics with a minimum 4 years experience that are able to work on semi-trucks & trailers performing everything from services to engine work. Extensive knowledge in repair and maintenance of diesel engines...
We are actively hiring talented Licensed Clinical Psychologists in Maryland, who are passionate about patient care and committed to clinical excellence. We offer Clinical Psychologists: ~ Sign-On Bonus!~ Full-Time W2 positions. ~ Flexible work schedules....
Join to apply for the Network Engineer/Contract/Cisco/Wireless role at Motion Recruitment .A growing company in the King of Prussia... ...etc.Desired Skills & ExperienceCertifications: CCNA, CCNP, CCIESDWAN or SDN ExperienceWireless ExperienceDesign Architecture...
...Job Description Job Description Resolution Think, LLC is currently recruiting a skilled and proactive Strength and Conditioning Coach (SCC) to join the Holistic Health and Fitness (H2F) Human Performance Team (HPT) in support of the US Army's transformative approach...
...Bar. However, attorneys who recently passed the February bar exams and are sitting for the July 2025 Bar exams are welcome to apply. Remote and hybrid options are available; however, candidates must live in Florida. Your Day-to-Day: Draft/review and respond to...