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
...countries and territories. RBI owns four of the world's most prominent and iconic quick service restaurant brands TIM HORTONS, BURGER KING, POPEYES, and FIREHOUSE SUBS. These independently operated brands have been serving their respective guests, franchisees and...
...work for a government contractor with competitive compensation and work-life balance. Posterity Group is seeking experienced Dental Assistant at the VA Greater Los Angeles Healthcare System. Locations include: VA Greater Los Angeles Hospital 11301 Wilshire Blvd...
...Entry Level Marketing SpecialistDepartment: Emerald LogistixEmployment Type: Full TimeLocation: Miami FLCompensation: $18.00 - $26.00 / hourDescriptionJob... ...skills.Familiarity with social media platforms and digital marketing tools.Ability to work collaboratively in a team-...
...Mayo Clinic is seeking a CRNA Anesthesia for a job in Mankato, Minnesota. Job Description & Requirements Specialty: Anesthesia Discipline: CRNA Start Date: ASAP Duration: Ongoing Employment Type: Staff At Mayo Clinic, you will experience: ~...
...CNC Machinist at Flowserve Corporation summary: A CNC Machinist at Flowserve operates and sets up various machine tools to produce precision parts and instruments, following established processes and safety guidelines. The role involves reading blueprints, using precision...