AML Investigator - Pennington, United States - Insight Global

Description

Job Description

Must Haves:

• 5+ 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

Nice to Have

• CAMS certification
• Consumer Banking
• Brokerage

Day to Day

Insight Global is looking for Senior AML Investigators to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They must have a very strong background within 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 operating in a productive manner to ensure speed and accuracy of completed investigations.