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:
Must Haves:
Plusses:
...s Degree or equivalent experience Minimum 5 years experience in Japanese-English interpretation and translation Near-first language or business-level fluency in Japanese and English Basic understanding of administration & clerical procedures Proficient in...
...Job Tile: AML SAR Writer Location: New Castle, DE Duration: 6 + months The AML Analysts is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies...
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