Insight Global
• Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts;
• Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality.
• Coordinate with senior management and provide insights for process improvement.
• Communicate effectively with your team to drive individual and group performance.
• Champion change management with your team.
• Ask the question "How does this create value for customers" when making decision
• Lead a "culture of compliance"
• Subject matter expert in AML compliance
• Partner with Financial Crimes and second line compliance partners to execute against company's AML program
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Required Skills & Experience • Bachelor's degree or 3+ years of experience within the Compliance field, specifically with drafting and filing suspicious activity reports. • 2-3+ years of supervisory experience • Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) • Experience with the Crypto industry • Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences • Experience working computers and multiple software and database systems • Ability to thrive in ambiguous environments
Nice to Have Skills & Experience • Compliance Industry certification (e.g. ACAMS) • Advanced understanding of Google apps • Project Management, Scrum, Agile, or Lean 6S certification/experience.
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.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Required Skills & Experience • Bachelor's degree or 3+ years of experience within the Compliance field, specifically with drafting and filing suspicious activity reports. • 2-3+ years of supervisory experience • Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) • Experience with the Crypto industry • Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences • Experience working computers and multiple software and database systems • Ability to thrive in ambiguous environments
Nice to Have Skills & Experience • Compliance Industry certification (e.g. ACAMS) • Advanced understanding of Google apps • Project Management, Scrum, Agile, or Lean 6S certification/experience.
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.