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:
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...Guaranteed salary and full benefits Community/Location Nestled in the heart of Northeast Missouri, Kirksville boasts a historic downtown square and two highly-ranked universities surrounded by a 3,000-acre state park and some of the nations top hunting grounds. From...
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...complete. Ask in-market teams for clarity. Guides and supports juniors to do the same Qualifications ~2-5 years of experience in the CPG industryand/or related sales, category management, marketresearch~ Master's degree is a plus~ Prior experience withNielsenIQ...