Anti-Money Laundering Investigator

Insight Global; Pennington (NJ); On-site; Full time

Job summary

A leading company in banking and financial services is seeking a Sr. AML Investigator to join their team. The role involves managing AML compliance tasks, performing complex investigations, and ensuring adherence to federal regulations. Candidates should possess extensive experience in AML investigations and strong communication skills.

Benefits

Medical insurance

Dental insurance

Vision insurance

401(k) with employer matching

Paid sick leave

Qualifications

• 5-7+ years AML Investigations background.
• Experience with Quality Control Reviews over reports.
• Strong communication skills and knowledge of BSA regulations.

Responsibilities

• Maintain AML/GFC program compliance and assist in BSA/AML requirements.
• Conduct complex investigations in the Brokerage domain.
• Interact with various internal and external teams regarding investigations.

Skills

AML Investigations

Communication

Compliance Knowledge

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

$45.00/hr - $60.00/hr

Direct message the job poster from Insight Global

Senior Professional Recruiter at Insight Global | Connecting Talent to Opportunity!

Day to Day:

Insight Global is looking for Sr. AML Investigators to work on site hybrid 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
• 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

Compensation:

$45/hr to $60/hr.

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

Benefit packages for this role will start on the 1st 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.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Contract

Job function

• Job function

  Customer Service

• Industries

  Banking and Financial Services

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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