AML Analyst

Insight Global; Charlotte (NC); On-site; USD 25,000 - 28,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

HSA/FSA/DCFSA options

401k with employer matching

Paid time off

Job summary

Insight Global is seeking an entry-level Fraud Investigator to join our Charlotte team. This onsite role requires screening for fraud and financial crime by reviewing adverse media and alerts, with training provided to set you up for success.

You will work independently within a collaborative team of approximately 20 screeners on high-volume contracts for a major client in the banking sector. The position offers compensation ranging from $18 to $20 per hour, with benefits starting on day 31,

Qualifications

• Entry-level role with on-the-job training provided.
• Able to work independently in a fast-paced environment.

Responsibilities

• Review adverse media articles and alerts to screen for fraud or other financial crimes.
• Support a large client contracted by banks through screening activities.
• Collaborate in a team of about 20 screeners while maintaining strong culture and communication.
• Work onsite 3–4 days per week in Charlotte, NC.

Job description

Insight Global is looking for an entry-level Fraud Investigator to join our team in Charlotte. This person will be working onsite 3-4 times a week. This person will be supporting a large client ours who is contracted out by common banks. This person will be joining a team of ~20 other screeners to support various contracts. We are looking for someone who is ready to jump into a fast-paced environment and can work on their own. This role is mainly independent work but the team focuses on having great culture and staying in touch. This person will be going through a high volume of adverse media/article/news alerts and screening for fraud or any other kind of financial crime. Training is provided to set you up for success, but are looking for individuals that really want to kick off a strong investigative career.

Compensation:

$18/hr to $20/hr.

Exact compensation may vary based on several factors, including skills, experience, and education.

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.