• Associate Transaction Monitor

    Insight Global (Atlanta, GA)


    Job Description

    Insight Global is building out a robust team of Associate Transaction Monitors to join a large financial institution. Right now, there is a significant backlog of cases, and the client is also expanding their product base, so this team will spend time analyzing TM alerts and further investigation, prepare detailed and well written TM investigation narratives/reports, organize evidence and submit/close cases. Productivity is critical and the person in this role will be responsible for closing a minimum of 2 cases per day. To be successful in this role, you must feel comfortable collaborating with respective partnership teams, have strong attention to detail, and encourage coaching opportunities amongst your peer groups. Your first 3 weeks in the role will be focused on dedicated training on the client's policies, procedures and products so you are set up for success.

     

    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 [email protected] 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/.

    Skills and Requirements

    A minimum of 6 months to 1 year experience in the legal field, audit, investigations or in the broader financial industry or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis

     

    Proficient in Microsoft Excel (V-look ups & pivot tables) + Microsoft Word

     

    Strong written and communication skills

     

    Self motivated & ability to handle sensitive information in a confidential and professional manner CAMS

    CFE

    Ability to leverage data to make effective business decisions