Sr. Anti- Money Laundering Investigator at Insight Global in Providence, Rhode Island

Job Description:

Duration: 6 month C2H (based off performance)

Start Date: 6/3/24

Must Haves:

• 5+ years AML Investigations background
• Worked in a large enterprise financial environment
• Experience working with high risk SAR's
• High attention to detail
• Strong verbal and written communication skills

Plusses:

• CAMs certification
• Consumer banking experience
• Brokerage experience

Day to day:

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:

• Analyzing transactional data
• Document detailed investigation reports
• Liaising with authorities
• Customer due diligence
• Reviewing AML strategies

Apply Now