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- Analyzing transactional data
- Document detailed investigation reports
- Liaising with authorities
- Customer due diligence
- Reviewing AML strategies
- 5+ years AML Investigations background
- Worked in a large enterprise financial environment
- Experience working with high risk SARs
- High attention to detail
- Strong verbal and written communication skills
- CAMs certification
- Consumer banking experience
- Brokerage experience
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:
Must Haves:
Plusses: