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
Best Buy - 8925 towne and country cir [Sales Associate / Team Member] As a Retail Sales Specialist at Best Buy, you'll: Handle customer inquiries, complaints and returns professionally, ensuring a positive shopping experience; Prioritize activities based on urgency and...
Job Description Job Description Company Description LVMH Beauty activities benefit from exceptional dynamism that relies on both the longevity and development of key lines, and on the boldness of new creations. All are driven by the same values: a quest for...
*$4,000 Sign*-*On Bonus**Clinic CMA Internal Medicine - Pay & Perks:** *C/MA Pay Range: $21.87-$25.19/hr** Competitive Pay Based on Experience * Free Parking * 1 location near Hilldale Mall!* Schedule four 10-hr shifts, Mon-Fri, 7am-5:30pm, with a Sat morning...
...Summary Swank Motion Pictures is looking for a Software Quality Assurance Specialist. Responsibilities The position is responsible... ...is based in the office but there is an opportunity to work from home on Fridays. EOE, including disability and veterans...
...Description Citypoint Group is seeking a passionate Entry-Level Junior Video Editor to join our team in the Real Estate/Mortgage industry. In this FULL_TIME role, you will have the opportunity to work REMOTE, contributing to the creation of engaging video content that...