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

RzNjWm1GNlB6VnNRMUZtcm9VYzNOWTlFWGc9PQ==
  • Insight Global
  • Phoenix, AZ

Job Description

Insight Global is looking for Sr. 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 Sr. 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.

This specific AML Investigation position is in the complex investigations area, specifically investigations in the Brokerage domain.

Must Haves:

  • 5-7+ years AML Investigations background
  • Experience with complex AML Investigations
  • 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:

  • CAMS, CAFP, or ACFCS, or other related certification
  • AML Management or Supervisory experience
  • Previous Law Enforcement or Agency Experience

Job Tags

Similar Jobs

Optimum Oral Surgery

Sterilization Technician - Part Time Job at Optimum Oral Surgery

 ...Account (HSA) with HDHP health plans LIFE INSURANCE Basic and Supplemental Life Insurance Spouse and Child Life Insurance TIME OFF, DISABILITY AND LEAVE OF ABSENCE Paid Vacation (Starting at 2 weeks) and 6 Annual Paid Holidays Long and Short Term... 

ABC Printing & Signs

Sign installer Job at ABC Printing & Signs

We are a growing sign company seeking a motivated Sign Installer to join our team. In this role, you will be responsible for the installation and maintenance of a variety of signage, including illuminated, non-illuminated, and vinyl graphics. Responsibilities: Safely... 

Upward Health

Nurse Care Manager Job at Upward Health

 ...team treats physical, behavioral, and social health needs when and where a patient needs help. Everyone on our team from our doctors, nurses, and Care Specialists to our HR, Technology, and Business Services staff are driven by a desire to improve the lives of our... 

The Brook Hospital - KMI

Art/Music/Recreation Therapist - PRN Job at The Brook Hospital - KMI

 ...position is for either music therapy, recreational therapy, or art therapy. See below for education and licensing requirements....  ...addiction counselors, nurses, pastoral counselors and activity therapists. The Brook Hospitals prides itself upon the fact that our patients... 

Ultimate Staffing

HR Assistant Job at Ultimate Staffing

Position Overview Ultimate Staffing Services is actively seeking a dedicated and detail-oriented HR Assistant to join their client's team in California. This role requires a highly organized individual who can handle multiple HR tasks and ensure the smooth operation...