Job Description

HYBRID SCHEDULE 6 month contract with extensions Pay range starts at $40/hr and goes up based on experience Job Summary Insight Global is looking for Senior AML Investigators to work a hybrid schedule for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Senior AML 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. This position will comply 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. Must-Have Qualifications: ~5-7+ years AML Investigations background ~ Experience with complex 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 Qualifications: CAMS, CAFP, or ACFCS, or other related certification AML Management or Supervisory experience Previous Law Enforcement or Agency Experience

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