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Insight Global
Charlotte
Job Description Insight Global is looking to hire on an AML Manager for a large financial services company. The AML Manager plays a crucial role in ensuring compliance with regulations related to money laundering and financial crimes. Other responsibilities include but are not limited to: 1. Operational Excellence: The AML Manager oversees the AML
Job Source: Insight GlobalK2 Integrity Holdings, Inc.
Charlotte, NC, United States
K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements related to look-backs an
Job Source: K2 Integrity Holdings, Inc.TEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsTEKsystems
Charlotte, NC, United States
TEKsystems AML Manager Charlotte , North Carolina Apply Now TEKsystems is looking for both an AML Manager & AML Investigator for one of our top clients here in the Charlotte area. This position is looking to hire by end of the work week, and starting as soon as June 3rd! A successful candidate MUST BE able to work under a TEKsystems W
Job Source: TEKsystemsTEKsystems
Charlotte
TEKsystems is looking for AML Investigator for one of our top clients in the Charlotte, NC area. They offer stability, growth, updated technology and more. See the top skills & job description below. Top Skills 1. Needs to be an expert in AML investigations 2. Experience with writing 5+ SARs per day 3. Ability to work with different parties to work
Job Source: TEKsystemsTEKsystems
Charlotte
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualifications Minimum one year experie
Job Source: TEKsystemsK2 Integrity
Charlotte, NC, United States
Job Description Job Description K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on en
Job Source: K2 IntegrityTEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsCharlotte
Description:
Job Description
The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to the highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making, while also providing feedback and guidance to maximize production.
• Candidate Requirements (Including Years): Required Qualifications
Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies
A strong background in management (3+ years), as well as advanced AML investigations and SAR writing
Bachelor’s degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement
BSA/Fraud/At Risk Persons knowledge
Proficiency in Microsoft Excel / data analytics
Self-starter capable of analyzing and reporting independently
Desired Skills
Prior experience managing a team of investigators is preferred.
Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE).
Skills:
AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail
Top Skills Details:
AML Investigations,SAR Writing,BSA,Transaction Monitoring
Additional Skills & Qualifications:
A background in advanced AML investigations and SAR writing would be beneficial. Ideally within transaction monitoring, not KYC.
Experience Level:
Expert Level
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Aml Manager_ jobs in Charlotte
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