Aml Analyst

Job Description

Job Description

Insight Global is building out a robust team of Associate Transaction Monitors to join a large financial institution. Right now, there is a significant backlog of cases, and the client is also expanding their product base, so this team will spend time analyzing TM alerts and further investigation, prepare detailed and well written TM investigation narratives / reports, organize evidence and submit / close cases. Productivity is critical and the person in this role will be responsible for closing a minimum of 2 cases per day. To be successful in this role, you must feel comfortable collaborating with respective partnership teams, have strong attention to detail, and encourage coaching opportunities amongst your peer groups. Your first 3 weeks in the role will be focused on dedicated training on the client's policies, procedures and products so you are set up for success.

Must Haves :

• A minimum of 6 months to 1 year experience in the legal field, audit, investigations or in the broader financial industry or Bachelor's degree in one of the following fields of study : Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis
• Proficient in Microsoft Excel (V-look ups & pivot tables) + Microsoft Word
• Strong written and communication skills
• Self-motivated & ability to handle sensitive information in a confidential and professional manner
Nice to have :
• CAMS
• CFE
• Ability to leverage data to make effective business decisions