AML Investigator - Transaction Monitoring & Sanctions
Insight Global
Insight Global is seeking an AML Investigator to join its team in New York. The role centers on day-to-day execution and governance of Transaction Monitoring and Sanctions activities within a robust Economic Crime Prevention framework. The successful candidate will perform alert reviews, investigations, SAR support, reporting, and quality assurance, while maintaining regulator-ready procedures and escalation governance across the function. #J-18808-Ljbffr Insight Global
Vacancy posted 1 day ago
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