Anti-Money Laundering Investigator Job at Insight Global, Jersey City, NJ

M2lQYWFuV2YwL0hGWHZBeXNMSEhxY2Q3aEE9PQ==
  • Insight Global
  • Jersey City, NJ

Job Description

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

Job Tags

Similar Jobs

Kanak Elite Services Inc

Data Scientist Job at Kanak Elite Services Inc

 ...opportunity. If you are interested, kindly reply to this e mail ****@*****.*** with your updated resume. ROLE : DATA SCIENTIST LOCATION : MALVERN PA HYBRID NO LONGER RESUME AND WITH GOOD REPRESENTATION SKILLS Responsibilities ~... 

Soliant

School Speech Therapist - Lake Worth, Florida Job at Soliant

 ...available in Lake Worth, FL. This role offers opportunities for both full-time and part-time professionals across all grade levels. The position is...  ...Submit your application to be considered for this role and help support the communication needs of students in Lake Worth.... 

Triage Staffing

Travel Medical Laboratory Technician Job at Triage Staffing

 ...Job Description Triage Staffing is seeking a travel Medical Lab Technician for a travel job in Del Norte, Colorado. Job Description &...  ...12 hours, nights ~ Employment Type: Travel Travel Laboratory: Medical Laboratory Technician Del Norte Location:... 

Waste Pro

Driver- Waste Roll Off Truck Job at Waste Pro

 ...Waste Pro CDL Drivers Needed Everyday thousands of Waste Pro trucks serve millions of customers. It takes professional, experienced...  ...Waste Pro and be the Distinguishable Difference! Waste Pro Roll-Off drivers are responsible for the delivery and emptying of large... 

Arby's - North Ave

Restaurant Supervisor - Entry Level Job at Arby's - North Ave

 ...policies all while meeting and/or exceeding financial goals. Applicants for this role should have effective verbal and written communication skills. Restaurant Supervisor responsibilities -Monitor team members to follow all service standards. -Supervise service of guests...