• BSA/ AML Investigator , Analyst

    MUFG (Tempe, AZ)
    …financing, fraud and /or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager ... of our recruitment team will provide more details. The AML Investigator would be responsible for conducting... experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity Reports). +… more
    MUFG (10/10/24)
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  • Global Financial Crimes (GFC) Investigator

    Bank of America (Jacksonville, FL)
    …meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and ... (compliance reporting, regulatory reporting, SARs reports) + Proficiency with writing Policies, Procedures, and Guidelines Management **Desired Qualifications:**… more
    Bank of America (11/26/24)
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  • Fraud Investigator

    Bank OZK (Little Rock, AR)
    …actions to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works with ... banking laws and regulations. + Ability to communicate effectively both verbally and in writing . + Ability to work independently with minimal supervision. +… more
    Bank OZK (10/19/24)
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  • Risk Analyst 1

    Intuit (Atlanta, GA)
    …organization. The ideal candidate should have Fraud/ AML /BSA/CTF transaction monitoring and investigations experience including SAR completion and ... support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering ( AML ) and counter -terrorists financing (CTF) investigations...Advanced investigation and analytical skills + Precise and logical writing skills and more
    Intuit (11/20/24)
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