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    AML Help Desk Analysts - Atlanta, United States - Insight Global

    Insight Global background
    Description

    Job Description

    Insight Global is looking for (8) Senior AML Analysts to work in the Atlanta, GA area supporting a large financial client. Their main responsibility is to triage questions and coaching support through remote support mainly via email and phone from various locations. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They will be operating as a support and supervisory function. They must have a very strong background withing AML in order to make recommendations and offer assistance to the current investigators as they are learning. They will need to have a strong understanding of what needs to be filed as a SAR or recommend any type of escalations. They will be offering assistance and also making sure that the work locations are operating in a productive manner to ensure speed and accuracy of completed investigations.

    We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to .

    To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: .

    Skills and Requirements

    5-7 years AML Investigations background

    Worked in a large enterprise financial environment

    Experience with Quality Control Reviews over reports or Lead Analyst experience

    Ability to make recommendations and support Jr Analysts with questions regarding individual investigations

    Ability to identify and file a SAR as well as teach that process to Jr Analysts - CAMS certification

    Management or Supervisory experience null

    We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to



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