Anti-Money Laundering Investigator Job at Insight Global, Atlanta, GA

Y2xPT3ZZWHQ1ckJzNjhMQnFqdUEybXBrdGc9PQ==
  • Insight Global
  • Atlanta, GA

Job Description

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

Job Tags

Similar Jobs

TELUS Digital AI Data Solutions

Online Task Contributor (Work from Home) Job at TELUS Digital AI Data Solutions

 ...If you are looking for a part-time remote position that allows you to enjoy working from home while learning more about and contributing to the development of AI...  ...Qualification path No previous professional experience is required to apply to this role, however, working... 

LVI Associates

Jr. Water/Wastewater Engineer Job at LVI Associates

 ...Job Title: Water Civil Engineer Entry Level Location: Coeur d'Alene, ID Job Type: Full-Time Position Overview: We are seeking a motivated and technically skilled Civil Engineer to join our team. This role offers the opportunity to contribute to meaningful infrastructure... 

MP Environmental

CDL Drivers -Tanker Drivers Local and OTR Drivers Needed Job at MP Environmental

MP Environmental Services Inc. is hiring commercial drivers for the Portland, OR facility for over-the-road positions. We are a Hazardous Waste Transportation Company specializing in tankers. \ Apply with Get.It \\ We offer:\ Paid by the hour + overtime!\401K... 

JUSDA Supply Chain North America

Air/Ocean Freight Operations Specialist_Mandarin Fluency Job at JUSDA Supply Chain North America

 ...forwarding, with hands-on air and ocean freight expertise. Education: Bachelors degree in Logistics, Supply Chain Management, Business Administration, or a related field (preferred). Customer-Centric Skills: Exceptional communication skills with a focus on... 

KBM Resorts

Maui Real Estate Photographer Job at KBM Resorts

 ..., interiors, and tropical landscapes? KBM Resorts is seeking a part-time real estate photographer for our properties across Maui and other...  ...architectural and lifestyle photography. Ability to work independently and manage a flexible island-wide travel schedule...