Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Must Haves:
Plusses:
...year of call center experience, including working with an automatic dialer and call... ...English bilingual is a plus Work-from-Home Requirements To succeed in this role,... ...professionalism, integrity, and teamwork. Employment Type: Full-Time Salary: $ 16.00 Per Hour
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...and analytical, has good organisational skills, and has an exceptional ability totranslate (and occasionally write) from English to Arabic content related to time-tracking, such as reviews of HR software, time-tracking law articles, etc. Your responsibilities will...