Anti-Money Laundering Analyst
Posted on :
04-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2789462
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:
- Analyzing transactional data
- Document detailed investigation reports
- Liaising with authorities
- Customer due diligence
- Reviewing AML strategies
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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