Sr. AML Investigator - Specialized

Job DescriptionThe Senior AML Investigator will be joining a newly formed global team of investigators and leads tolead complex and sensitive investigations into potential money laundering, terrorist financing, andother financial crimes. This role involves conducting thorough analyses of evidence, reportingfindings, and implementing strategies to mitigate financial crime risks. The investigator will alsoprovide developmental and quality assurance support to the team, ensuring compliance withregulatory requirements and enhancing the FCRM Investigations program.Key Responsibilities:

Conduct thematic and complex investigations into AML, ATF, Sanctions, and ABAC cases,

including those resulting from law enforcement referrals, proactive initiatives, 314a/314b,and internal referrals

Review cases initiated through various triggers such as suspicious activity reports (SARs),

law enforcement referrals, proactive initiatives or internal referrals

Collect initial information and documentation related to the case, including transaction

records, customer profiles, and any previous investigations

Conduct a preliminary risk assessment to determine the potential severity and impact of

the case

Analyze and assess evidence gathered from both internal and external sources to identify

and mitigate financial crime risks

Ensure compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA),

the USA PATRIOT Act, and OFAC requirements

Conduct Interviews with relevant individuals, like bank employees customers or external

parties to gather additional information, if necessary

Develop, implement, and maintain AML policies, procedures, and controls to mitigate

financial crime risks

Collaborate with internal and external stakeholders, including law enforcement and

regulatory bodies, to report findings and ensure compliance

Prepare and present detailed reports on investigative findings to executive management and

regulatory authorities to determine sufficient evidence of money laundering or otherfinancial crimes

Provide investigative, developmental, and quality assurance support to the Senior Manager

and their team, focusing on the investigative output of the teams

Provide any recommendations for mitigating identified risks, like enhancing controls,

updating policies or taking disciplinary actions

Support critical public-private partnership (PPP) initiatives to enhance the effectiveness of

financial crime risk managementWe 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 .   To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .Skills and Requirements5+ years experience as an AML/ Financial Crime InvestigatorIn-depth knowledge of AML/BSA/CIP/OFAC regulations and complianceProficiency in using AML software and tools for data analysis and case management (e.g.,Actimize, SAS, Palantir)Experience with reviewing and investigating court orders (subpoenas) related to criminalactionsExperience within a large enterprise financial environment3+ years experience with complex specialized AML Investigations in any or all of the areas:o Anti-money launderingo Suspect money laundering/ large scale organized crime ringso Counter-terrorism financeo Insider risk matters (from law enforcement referrals, proactive initiatives,314a/314b, and internal referrals)o Trade financeo Subpoena investigations AML certifications such as Certified Anti-Money Laundering Specialist (CAMS), CertifiedFraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified AML and FraudProfessional (CAFP), Certified in Financial Forensics (CFF), Certified Information SystemsAuditor (CISA) nullWe 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 employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to 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 oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.