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

MmprdVFveGJWSUZ1YjQ4c0RHdm9JTjI2N0E9PQ==
  • 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

Axton's by Chef Anton Testino

Server - Italian Restaurant - Celebrity Chef Job at Axton's by Chef Anton Testino

 ...Description **PLEASE READ JOB DESCRIPTION IN ITS ENTIRETY AND FOLLOW APPLICATION INSTRUCTIONS** Axton's by Chef Anton Testino, voted one of NJ's Best Italian Restaurants by BestofNJ.com, is in search of a serious applicant who is available to start immediately. Prior... 

TEKsystems

UX/Interaction Sound Designer Job at TEKsystems

Job Description: Interaction/UX Sound Designer *fully remote in US* Overview: We are seeking an Interaction Sound Designer to join our innovative Creative Audio team. Our mission is to create meaningful experiences that enhance human connection through the power of... 

Ishitani Travel Agency

Remote Travel Agent Job at Ishitani Travel Agency

About the job Remote Travel Agent Join Our Team as a Travel Agent! Position: Travel Agent (Entry Level) Location: Flexible Remote Work Compensation: Commission Based Pay rates Benefits: Flexible schedule, opportunity to travel the world, work-from-home... 

HNM Systems

Construction Project Manager Job at HNM Systems

 ...Systems is the leading tech-enabled professional services provider, shaping the workforce across the telecom, energy, and technology sectors. We connect top specialized...  .... PRINCIPAL DUTIES AND RESPONSIBILITIES: Manages and coordinates all on-site construction... 

Jetty Healthcare

Healthcare Recruiter (Commission-Only, Remote) Job at Jetty Healthcare

 ...Jetty Healthcare is trusted by large health systems. Role Description This is a part-time, remote, commission-only, role at Jetty Healthcare. The Healthcare Recruiter will be responsible for tasks such as healthcare staffing, hiring, customer service,...