Anti-Money Laundering Analyst

Insight Global; Charlotte (NC); On-site; USD 60,000 - 80,000; Full time

Job summary

An established industry player is seeking a Sr. AML Investigator to join their dynamic team. This role involves leading complex investigations in the Brokerage domain while ensuring compliance with federal and state laws. The ideal candidate will have extensive experience in AML investigations, strong analytical skills, and the ability to manage multiple projects effectively. This position offers the opportunity to work on-site in a collaborative environment, where your contributions will directly impact the organization’s compliance efforts and risk mitigation strategies. If you are passionate about making a difference in the financial sector, this is the role for you.

Qualifications

• 5-7+ years of experience in AML investigations and complex brokerage investigations.
• Strong communication skills and ability to manage multiple projects.

Responsibilities

• Maintain aspects of the AML/GFC program and ensure compliance with BSA/AML.
• Oversee complex financial investigations and manage a team of analysts.

Skills

AML Investigations

Analytical Thinking

Communication Skills

Problem Solving

Project Management

Education

Certification in AML (CAMS, CAFP, ACFCS)

Tools

Technology Utilization

Job description

Direct message the job poster from Insight Global

Pay Range: $45-57/hour (6 month contract to hire)

Insight Global is looking for Sr. 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 Sr. 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.

This specific AML Investigation position is in the complex investigations area, specifically investigations in the Brokerage domain.

Must Haves:

• 5-7+ years AML Investigations background
• Experience with complex Brokerage AML Investigations
• 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:

• CAMS, CAFP, or ACFCS, or other related certification
• AML Management or Supervisory experience
• Previous Law Enforcement or Agency Experience

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Accounting/Auditing and Finance

Industries

Banking