Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Must Haves:
Plusses:
...underwriting/ account management or Associate level experience. College graduate. CPCU, ARM etc. preferred. High energy, ambitious nature, creative thinker to bring new ideas to the table! Super benefits package offered as well! Leadership qualities and desire to build...
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