AML Coach

Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They will be operating as a support and supervisory function. They must have a very strong background withing AML in order to make recommendations and offer assistance to the current investigators as they are learning. They will need to have a strong understanding of what needs to be filed as a SAR or recommend any type of escalations. They will be going around to he different team members during the day offering assistance and also making sure that the work location is operating in a productive manner to ensure speed and accuracy of completed investigations.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.

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- 5-7 years AML Investigations background

- Worked in a large enterprise financial environment

- Experience with Quality Control Reviews over reports or Lead Analyst experience

- Ability to make recommendations and support Jr Analysts with questions regarding individual investigations

- Ability to identify and file a SAR as well as teach that process to Jr Analysts

- CAMS certification

- Management or Supervisory experience

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.