Anti-Money Laundering Investigator

Insight Global; New York (NY); On-site; USD 65,000 - 85,000; Part time

Job summary

A leading company is seeking a Sr. AML Investigator for their investigations team. This role involves maintaining aspects of the AML/GFC program and ensuring compliance with federal and state regulations. Candidates should have a strong background in AML investigations, excellent analytical skills, and the ability to manage complex financial investigations and a team of analysts effectively.

Benefits

Medical insurance

Vision insurance

401(k)

Qualifications

• 5-7+ years AML Investigations background.
• Experience with Quality Control Reviews over reports.
• Knowledge of laws related to BSA compliance.

Responsibilities

• Oversee complex financial investigations.
• Lead daily investigation workflow and controls.
• Manage a team of analysts performing centralized reviews.

Skills

Analytical Thinking

Strong Communication

Problem Solving

Project Management

Education

Bachelor's Degree or relevant certification

Job description

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Professional Recruiter for 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.

Must Haves:

• 5-7+ years AML Investigations background
• 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

  Contract

Job function

• Job function

  Finance

• Industries

  Banking

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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