- US Marine Corps (Camp Pendleton, CA)
- Summary You will serve as a SUPERVISORY MANAGEMENT ANALYST ( SAR WF) in the USMC COMMAND ECHELON, Marine Corps Base Camp Pendleton located at MARINE CORPS BASE ... mediation/ alternative dispute resolution. You will refer complaints of equal opportunity and prohibited activities and conduct to available support services.… more
- Citigroup (Tampa, FL)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review **Accessibility at Citi ... Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...are followed by the team (ie, 30 days for SAR ; 120 days for supplemental SARs). + Review… more
- Guidehouse (Richardson, TX)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). +… more
- SMBC (Jersey City, NJ)
- …the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis. Escalates highly complex issues to next ... that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also...quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis.… more
- Pioneer Bank (Albany, NY)
- …deemed suspicious or potentially fraudulent and prepares monthly reports for SAR Committee review . Responsible for analyzing reports produced through BSA ... Analyst will also be responsible for analyzing transactions and reviewing account alerts across all business lines for...reviews and account monitoring of high-risk individuals and prepares suspicious activity reports ( SAR ). Prepares… more
- Guidehouse (San Antonio, TX)
- … a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but ... daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of potential illegal or...of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR… more
- US Tech Solutions (Boston, MA)
- …the client and financial reporting team. Review fund invoices for authorization and review . + Work with the Fund Administration Manager in board book ... be interviewed for the position + The Financial Reporting Analyst reviews drafts of annual, semi-annual, and ...of annual, semi-annual, and quarterly financial statements and Forms (N- SAR , N-Q24F-2, and … more
- Oriental Bank (San Juan, PR)
- …for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible ... Dive into the world of financial scrutiny and become a crucial part of our team...determine if the filing of a Suspicious Activity Report ( SAR ) is required. Such review is required… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and management of the Dickinson Financial Corporation ... with the evaluation of prospective Fintech's, including interviews, policy, and procedure review , evaluating risks. + Monitor...law enforcement requests, subpoenas, etc. + Assist in BaaS search requests and documentation for Section 314(a)… more
- CNO Financial Group (Carmel, IN)
- … and industry trends to facilitate incorporation into the CNO's AML, financial crimes and watchlist program. + Review and prepare data for reporting to ... Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's AML/watchlist... and state regulators. The matters include international and national watchlist matches, SAR reports, elder… more
- ManTech (El Segundo, CA)
- …classification guidance and assistance for all security programs to include collateral and SAP programs. + Write, review , and edit Security ... advancement. Currently, ManTech is actively seeking a motivated, customer-oriented **Acquisition Security Analyst I** to join our team in the **El Segundo, CA**… more
- BAE Systems (Mclean, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, and FMV… more
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the prevention and /or investigation of financial crimes ... to maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable… more
- Motion Recruitment Partners (New Castle, DE)
- …identifying potentially suspicious activity and fraud reviews/investigations. + Fraud experience and SARs reporting (Wire Fraud, SAR 's writing, and ... Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr -...Will require working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week… more
- BAE Systems (Quantico, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, ...Other incentives may be available based on position level and /or job specifics. **Senior Full Motion Video Analyst… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …Washington, DC, Annapolis Junction, MD, or Sterling, VA. As a RMF Cybersecurity Analyst supporting the Federal Government and the Intelligence Community (IC), ... Our work depends on a Risk Management Framework Cybersecurity Analyst joining our team to support Government activities in...to engineering as documented in the Security Assessment Report ( SAR ) and its Plan of Actions … more
- ManpowerGroup (New York, NY)
- …associated with the TM lookback. Also, recommend and prepare supporting materials for the SAR Review Panel. If this is a role that interests you and ... Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction...this role** **What's the Job?** Conduct thorough alerts investigation and disposition in line with investigation procedures for transaction… more
- ManTech (Lexington Park, MD)
- …your Future** Currently, our Navy Aviation Division is seeking a motivated, career and customer-oriented **Project Management Analyst ** to join our team in the ... Force and Joint Strike Fighter Joint Program Office requirements. + Perform data analyses and assist with the review of hardware and software suppliers … more
- TEKsystems (Fort Lauderdale, FL)
- …exposure to both AML and Fraud) Job Summary: We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of this ... and investigation of customer activities, identifying potential AML and fraud risks. + Review various account... global, ensuring compliance with regulatory standards. + Prepare and complete SAR narratives, although the actual… more