Anti-Money Laundering Investigator Job at Insight Global, Phoenix, AZ

VEU4ekhGcmlwVDhQQld2aFdLZW1waDMxNlE9PQ==
  • Insight Global
  • Phoenix, AZ

Job Description

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

Job Tags

Similar Jobs

New York State

Psychiatrist Job at New York State

 ...County. PPC has a recovery-oriented treatment philosophy and provides a wide array of services including behavioral modalities, animal assisted therapy, and ECT. PPC is affiliated with several academic institutions and provides clinical training to Psychiatric Residents and... 

C9 Staff

PPC Strategist Job at C9 Staff

 ...PPC Strategist Job Title: PPC Strategist Job Category: Full-Time (40 hours per week) Job Location: 100% work-from-home Job Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern Time About Us At C9 Staff, we're passionate about connecting exceptional... 

Meyer Jabara Hotels

Housekeeping Manager - Marriott Stamford Hotel & Spa Job at Meyer Jabara Hotels

 ...Housekeeping Manager - Marriott Stamford Hotel & Spa The Stamford Marriott Hotel & Spa located in the heart of bustling downtown Stamford is looking for you! Do you have what it takes to be a successful Housekeeping Manager at Stamford's number one hotel? Apply now...