You will play a vital role in safeguarding our client from financial crime. You'll be responsible for ensuring compliance with Anti-Money Laundering (AML) and sanctions regulations.
Responsibilities:
* Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing customers, following KYC (Know Your Customer) and CIP (Customer Identification Program) procedures.
* Utilize your expertise in sanctions screening to analyze customers and transactions against global sanctions lists, including OFAC.
* Monitor customer activity with a keen eye for suspicious transactions, promptly reporting any potential red flags.
* Maintain accurate and up-to-date AML/sanctions compliance records.
* Stay abreast of evolving AML regulations and best practices to ensure our client remains compliant.
* Collaborate effectively with team members to optimize the AML compliance process.
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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https://insightglobal.com/workforce-privacy-policy/ .
* Minimum 3+ years of experience in AML or a related field.
* Minimum 2+ years experience in a Financial Services firm, ideally a large global bank
* Strong understanding of AML/sanctions regulations (including OFAC).
* Proven experience with sanctions screening processes.
* Familiarity with KYC/CDD/EDD procedures across diverse customer types.
* Ability to thrive in a fast-paced environment, working independently and collaboratively.
* Excellent analytical and problem-solving skills.
* Unwavering attention to detail and accuracy.
* Effective communication and interpersonal skills.
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.