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

Luminis Health

Nurse Practitioner/Physician Assistant Job at Luminis Health

 ...same day care. All duties are in collaboration with contracted physician; services are provided under the rules regulations, and...  ...Certified Registered Nurse Practitioner or licensed Physician Assistant. Required License/Certifications: ~ Current Board Certification... 

Todd Kmiec and Associates

Project Manager - Federal Government Construction Job at Todd Kmiec and Associates

 ...seeking a skilled and experienced Construction Project Manager with Federal Government Project experience to oversee and manage...  ...effectively.Excellent communication skills for liaising with clients, contractors, and team members.A solid understanding of project scheduling... 

Spring Mill Country Club

On Call Banquet Server Job at Spring Mill Country Club

 ...Spring Mill Country Club & Spring Mill Manor are looking to hire Banquet Servers who are available to work, as needed throughout the year, at our facilities located in Ivyland, PAlooking for day shifts during the week and night shifts. Weekend shifts are also needed.... 

Cahaba Medical Care Foundation

School Based Behavior Health Counselor Job at Cahaba Medical Care Foundation

 ...Job Description Job Description LICSW Counselor Reports to Director of Behavioral Health Summary: Provide behavioral health...  ...to improve psychosocial functioning. Location: Bibb County Schools Responsibilities: Include the following. Provide... 

Cella

Recipe Editor (Remote) Job at Cella

Location: TelecommuteJob Type: ContractCompensation Range: $25 - 30 per hourWe are looking for an experienced Recipe Editor to help develop, test, and refine recipes for publications and ensure the recipes meet style, dietary, and safety standards while maintaining the ...