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

N0hqZGp3MWFpcVhzeHhPOFNLYkk2aFlxMlE9PQ==
  • 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

Lincoln Property Company

Assistant Property Manager Job at Lincoln Property Company

 ...As an Assistant Property Manager , you will be responsible for day-to-day oversight of all tenant correspondence, administration of tenant lease agreements, billing and collecting tenant receivables (AR), processing and mailing invoices (AP), preparing monthly and quarterly... 

Panda Restaurant Group

Restaurant Manager Job at Panda Restaurant Group

 ...associates ~ Pre-Tax Dependent Care Flexible Spending Account ~401K with company match ~ Paid time off, paid holidays, bereavement/funeral leave and Leave Share Program ~ Discounts at theme parks, gym memberships, and much more ~ Opportunity to give back to your... 

TUSCOM

Network Customer Service Support Job at TUSCOM

 ...network switches, VoIP phones in enterprise and small business environments, and implementing service with various providers such as Comcast, AT&T, Windstream and others. This is an onsite role and will require you to work in Tuscaloosa. The ideal candidate will also... 

Northwest Family Law, P.S.

Legal Recruiter (Freelance Remote) Job at Northwest Family Law, P.S.

 ...Job Summary We are looking for an experienced Freelance or contact recruiting specialist with a serious placement record of recent...  ...Position Type: Freelance/Contract with 20hr per week. Location: Remote / Hybrid or in person options available Compensation:... 

Doggett Toyota Lift

Billing Clerk Job at Doggett Toyota Lift

Billing Clerk Classification Non Exempt Job Summary The Billing Clerk will primarily be responsible for managing customer communication, handling COD payments, supporting PO and billing workflows, and providing cross-functional support in dispatch and phone...