Senior AML Investigator: SARs, EDD & Fraud Analytics

Insight Global; United States; On-site; USD 90,000 - 140,000; Full time

Job summary

Insight Global seeks an experienced AML Compliance Investigator to support Anti-Money Laundering and Fraud investigations within a financial services environment. The role will conduct complex investigations, review transaction monitoring alerts, and perform CDD/EDD analysis.

You will identify suspicious activity, document investigations that may lead to SAR filings, and engage with a team to resolve escalations. Familiarity with FinCEN SAR e-filing is a plus.

Qualifications

• 5+ years of AML compliance experience in financial services.
• Hands-on experience conducting investigations involving AML, fraud and financial crimes.
• Experience reviewing and dispositioning transaction monitoring alerts using AML systems.
• Strong understanding of end-to-end AML transaction monitoring processes.
• Experience identifying suspicious activity and documenting investigations that may result in SAR filings.
• Experience with FinCEN SAR e-filing.
• Ability to analyze complex information and make well-supported recommendations.
• Experience managing multiple priorities and escalations.
• Ability to work collaboratively within a team and build strong working relationships.
• Experience managing account escalations related to potential Acceptable Use Policy violations.
• Ability to conduct ad hoc investigations and support compliance projects.

Responsibilities

• Conduct complex AML investigations and fraud investigations.
• Review transaction monitoring alerts and perform CDD/EDD analysis.
• Identify suspicious activity and determine SAR filing Necessity.
• Document investigations with clear, well-supported findings.
• Collaborate with team on investigations and escalations.

Skills

AML investigations

Transaction monitoring

CDD/EDD analysis

SAR filing knowledge

Analytical reasoning

Multitasking / priorities

Team collaboration

AUP escalations

Ad hoc investigations

Job description

Insight Global seeks an experienced AML Compliance Investigator to support Anti-Money Laundering and Fraud investigations within a financial services environment. The role will conduct complex investigations, review transaction monitoring alerts, and perform CDD/EDD analysis.

You will identify suspicious activity, document investigations that may lead to SAR filings, and engage with a team to resolve escalations. Familiarity with FinCEN SAR e-filing is a plus.