Anti-Money Laundering Investigator

Insight Global; Jersey City (NJ); On-site; Full time

Job summary

Insight Global seeks a Sr. AML Investigator in Jersey City, NJ, to support a client's complex investigations team. This role requires a strong background in AML investigations, compliance, and effective communication skills. The selected candidate will lead investigations, manage a team, and ensure adherence to relevant laws and regulations within a financial environment.

Benefits

Medical insurance

Vision insurance

401(k)

Qualifications

• 5-7+ years of AML Investigations experience.
• Experience in a large enterprise financial environment.
• Ability to manage multiple projects and utilize technology.

Responsibilities

• Handles AML compliance and risk assessment.
• Leads daily investigation workflows and metrics.
• Oversees financial investigations and sanctions reviews.

Skills

AML Investigations

Complex Investigations

Communication

Analytical Thinking

Problem Solving

Education

CAMS, CAFP, or ACFCS certification

Job description

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This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$40.00/hr - $58.00/hr

Direct message the job poster from Insight Global

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

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Accounting/Auditing

• Industries

  Financial Services and Banking

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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