Insight Global
Overview
We are looking for a skilled L2 AML Analyst to join the Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts. Base pay range
$22.00/hr - $26.00/hr Key Responsibilities
Review adverse media alerts escalated from L1 analysts. Confirm customer identity and assess the relevance and materiality of adverse media findings. Conduct thorough due diligence and document findings in accordance with AML policies. Collaborate with internal stakeholders to escalate cases requiring further investigation. Focus on current alerts with no existing backlog. Must Haves
1+ years of experience in AML compliance or financial crime investigations. Strong understanding of adverse media screening and risk assessment Strong analytical and decision-making skills. Ability to work independently and manage high volumes of alerts efficiently. Excellent written and verbal communication skills. Compensation
$22/hr to $25/hr. Exact compensation may vary based on several factors, including skills, experience, and education. Benefits
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. Seniority level
Associate Employment type
Contract Job function
Accounting/Auditing and Information Technology Security and Investigations
#J-18808-Ljbffr
We are looking for a skilled L2 AML Analyst to join the Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts. Base pay range
$22.00/hr - $26.00/hr Key Responsibilities
Review adverse media alerts escalated from L1 analysts. Confirm customer identity and assess the relevance and materiality of adverse media findings. Conduct thorough due diligence and document findings in accordance with AML policies. Collaborate with internal stakeholders to escalate cases requiring further investigation. Focus on current alerts with no existing backlog. Must Haves
1+ years of experience in AML compliance or financial crime investigations. Strong understanding of adverse media screening and risk assessment Strong analytical and decision-making skills. Ability to work independently and manage high volumes of alerts efficiently. Excellent written and verbal communication skills. Compensation
$22/hr to $25/hr. Exact compensation may vary based on several factors, including skills, experience, and education. Benefits
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. Seniority level
Associate Employment type
Contract Job function
Accounting/Auditing and Information Technology Security and Investigations
#J-18808-Ljbffr