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:
...have a passion for service, we invite you to become an integral part of our growing YourOffice team. This role is ideal for someone who... ...provided Schedule: Monday Friday, NOON 4:00 PM Type: Part-Time Bilingual: Fluent English and Spanish preferred Join...
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