Insight Global · 3 hours ago
Anti-Money Laundering Analyst
San Dimas, CA
Full-time
Onsite
Entry Level
$25/hr - $26.67/hr
1+ years expInsight Global is seeking an Anti-Money Laundering Analyst to ensure compliance with the client's Anti-Money Laundering Program. The role involves monitoring various AML reports and transactions to identify fraudulent activities and reporting them to the appropriate authorities.
EmploymentHuman ResourcesRecruitingSales
Hiring Manager
Stephanie Detert
Responsibilities
Ensure compliance with the client's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes
Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting
Monitor and actively work the negative balance activity reports to reduce the risk of financial loss
Qualification
Required
1-3 years of AML/Anti-Money Laundering experience
Compliance in transaction monitoring experience
Investigation skills
Company
Insight Global
Insight Global provides top talent and staffing solutions that help job seekers find careers in healthcare, finance, IT, and government.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2010-07-01Acquired
Leadership Team
Jared Streppa
President Of Company’s Technology Division
Recent News
Maryland Daily Record
2025-09-26
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