Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday and Thursday). 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:• Analyzing transactional data• Document detailed investigation reports• Liaising with authorities• Customer due diligence• Reviewing AML strategies Must Haves:• 5+ years AML Investigations background• Worked in a large enterprise financial environment• Experience working with high risk SAR's• High attention to detail• Strong verbal and written communication skillsPlusses:• CAMs certification• Consumer banking experience• Brokerage experience
Job Title
Anti-Money Laundering Investigator