Insight Global is looking for 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 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.
Desired Skills and Experience:
• 5-7+ years AML Investigations background
• 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 Skills & Experience:
• CAMS, CAFP, or ACFCS, or other related certification
• AML Management or Supervisory experience
• Previous Law Enforcement or Agency Experience
...Job Title: Quality Manager/Continuous Improvement Job Description The Continuous Improvement and Quality Manager will lead initiatives that enhance operational efficiency, reduce waste, and improve product quality. This role is responsible for developing and...
...SH-783- Janitor and Cleaner ,St. Petersburg FL. Essential Duties and Responsibilities Cleaning & Maintenance Perform deep cleaning of the facility, particularly during the first week of assignment. Clean and maintain the first-floor lobby, courtrooms, judicial suites...
...with the following duties, responsibilities, and assignments: Clean and maintain hotel guest rooms, public areas and laundry within... ...support on-going performance development; Perform work on a deep cleaning and preventative maintenance scheduled program for all...
Delivers specific delegated tasks assigned by a supervisor within the Network Management job family. Prepares, analyzes, reviews, and projects the financial impact of facility, ancillary, group, and/or behavioral health contracts. Drafts contracts and conducts pre-contractual...
...Seeking:* Quality people that are willing to be trained in sales and customer satisfaction.* Presently employed but not earning... ...like.We Offer:* Lucrative Pay Plan* BCBS Major Medial & Dental* Extensive Training Program* Base Salary of $36,000 plus Commission...