Job Description

　　Insight Global is looking for 2 Compliance Specialist for a client in the financial services industry in Lake Mary, FL. These individuals will be responsible for performing AML surveillance and customer identification for designated customers.

　　Skills and Requirements

　　experience reviewing and clearing OFAC reports

　　 Experience using fircosoft or QSS

　　 2 years of AML/KYC experience required

　　 2 year degree required Knowledge of broker dealer/securities industry

　　 1-3 years of experience closing alerts

　　 4 year degree in related field null

　　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 employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to 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 oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [email protected].