Anti-Money Laundering Investigator

Insight Global; New York (NY); On-site; Full time

Job summary

Join a leading company in the financial services industry as a Sr. AML Investigator, contributing to Anti-Money Laundering compliance and complex investigations. This role requires extensive experience in AML investigations and offers a dynamic work environment focused on compliance and risk management.

Benefits

Medical insurance

Vision insurance

401(k)

Qualifications

• 5-7+ years of background in AML investigations.
• Experience in complex Brokerage AML investigations.
• Proven ability to work without significant supervision.

Responsibilities

• Maintain aspects of the AML/GFC program and assist in BSA/AML compliance.
• Lead daily investigation workflow and metrics.
• Oversee complex financial investigations and manage a team of analysts.

Skills

Strong communication skills

Analytical thinking

Ability to manage multiple projects

Knowledge of applicable laws and regulations

Education

Bachelor's degree or equivalent experience

Job description

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

  Banking and Financial Services

Referrals increase your chances of interviewing at Insight Global by 2x

Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

Get notified about new Anti-Money Laundering Investigator jobs in New York, NY.

Assistant Vice President AML Investigator

Jersey City, NJ $85,000.00-$115,000.00 2 weeks ago

Compliance/AML/KYC Risk Assessment Analyst

New York City Metropolitan Area $65,000.00-$85,000.00 1 week ago

New York City Metropolitan Area 1 week ago

New York City Metropolitan Area 3 weeks ago

New York City Metropolitan Area $85,000.00-$95,000.00 4 weeks ago

Edison, NJ $65,000.00-$95,000.00 4 hours ago

New York City Metropolitan Area $55.00-$55.00 1 week ago

New York City Metropolitan Area 1 week ago

KYC Analyst (Enterprise Financial Services) New York - Midtown (on-site hybrid)

New York City Metropolitan Area 1 week ago

New York City Metropolitan Area 1 week ago

New York, NY $143,000.00-$200,000.00 6 days ago

New York, NY $81,000.00-$141,750.00 2 days ago

New York City Metropolitan Area $75,000.00-$80,000.00 1 week ago

New York, NY $75,000.00-$80,000.00 3 days ago

Queens, NY $88,190.00-$93,000.00 3 months ago

KYC and Screening Platforms – Business Analyst - Assistant Vice President

New York, NY $100,000.00-$135,000.00 1 week ago

Jersey City, NJ $64,000.00-$121,000.00 4 weeks ago

Jersey City, NJ $60,000.00-$160,000.00 4 months ago

KYC BA, Consumer Banking and Payments - C72774 5.2 Whippany, NJ

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.