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:
Tasks-Lead a team of 5-20 peopleGo through plans Review previous work Communicate with team Report the proper materials needed Send out team to proper locations Be on top of layouts Work along with the team to make sure everything is done correctly Qualifications...
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