What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Insight Global?
Job Description:
Ensure compliance with the client's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting. Monitor and actively work the negative balance activity reports to reduce the risk of financial loss.
Qualifications:
- 1-3 years of AML/Anti-Money Laundering experience
- Compliance in transaction monitoring experience
- Investigation skills
- Analytical skills
- Self-starter
- Ability to work independently
Pluses:
- Oracle
Compensation:
$23/hr to $26/hr.
Exact compensation may vary based on several factors, including skills, experience, and education.
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.
Salary : $23 - $26