Anti-Money Laundering Investigator

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage division. 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 Required Skills & Experience: 5 years AML Investigations background MUST HAVE BROKERAGE EXPERIENCE Worked in a large enterprise financial environment Experience working with high risk SAR's High attention to detail Strong verbal and written communication skills Nice to Have Skills & Experience: CAMs certification