Insight Global is looking for AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank.
Desired Skills and Experience:
• 5-7+ years AML Investigations background
• Worked in a large enterprise financial environment
• Experience with Quality Control Reviews over reports or Lead Analyst experience
• In depth experience with Complex Investigations across various domains
• In depth experience filing SAR’s and Supplemental SAR filings as it relates to Investigations
• Strong communication skills with the ability to interact with external customer and internal staff including the Frontline, Middle management and Senior management.
• Knowledge of applicable laws, regulations, and guidelines for BSA compliance
• Proven ability to work without significant supervision and completing tasks by assigned deadlines.
• Strong written communication and analytical thinking with the ability to solve complex problems
• Ability to manage multiple concurrent projects and assignments
• Ability to utilize technology in solving problems and performing duties.
• Lead daily investigation workflow, controls and results metrics for the team
• Set clear goals/objectives and motivate teams to achieve superior results
• Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes
• Oversee complex financial investigations, sanctions reviews, or other AML Processes
• Manage a team of analysts who will perform a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act (BSA)/AML risks. • Work in conjunction with other functional areas of the Bank to ensure the enterprise level BSA-AML objectives are being met
Nice to Have Skills & Experience:
• CAMS, CAFP, or ACFCS, or other related certification
• AML Management or Supervisory experience
• Previous Law Enforcement or Agency Experience
...Join to apply for the Senior Financial Analyst, Corporate FP&A role at A10 Networks, Inc Join to apply for the Senior Financial Analyst... .... A10 Networks is seeking an experienced and strategic finance professional to join our team as Senior Financial Analyst, Corporate...
...Here's what you'll be doing: Setting up and running print jobs on Metal 3D Printing Machines Loading and handling metal powders... ...on-call rotation ~ Willingness to learn Benefits: Medical Key Words: Additive Manufacturing, Production, Assembly...
...product, customer service and merchandising. The start time for this position is 2 AM. You must be available Fridays, Saturdays... ...children in 1934, Meijer treats our Team Members like theyre a part of our family. We want to see them happy, growing, and successful...
...fostering an environment where staff and faculty are key contributors to UC's success. Job Overview The Department of Aerospace Engineering at the University of Cincinnati invites applications for a Postdoctoral Fellow position in Intelligent Robotics. The successful...
...thinking? Are you interested in developing and working with the latest and greatest technologies? If so, join Spectrums Technology Operations team today!Our Technology... ...Work Policy. Eligible employees can work from home up to one day each week.Working Conditions:May...