Anti-Money Laundering Analyst - Atlanta, United States - Insight Global

Description

Job Title:
Senior AML Analyst

Location:
Atlanta, GA(hybrid)

Pay Range:
$55-65/hour (6 month contract to hire)


Day to day:
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

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