- Middlesex Savings (Westborough, MA)
- … and supporting documentation, resulting in a recommendation to file or not to file a Suspicious Activity Report ( SAR ) + Participate in SAR ... to case for further evaluation of suspicious activity + Manage BSA cases by analyzing and...including SAR filing, SAR committee, SAR narratives, Quality Review, and SAR… more
- Guidehouse (Richardson, TX)
- …as appropriate; and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). + Executing and delivering ... conduct, identify and monitor financial crime risk and report to relevant authorities as required... and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious activity… more
- Citigroup (Tampa, FL)
- … and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report ( SAR )) + Manage risks by ... Sector reviews among multiple Citi business lines. + Document and report the review/investigation findings and...out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) drafted… more
- Bank of America (Dallas, TX)
- …investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... GFC Investigator to file or not to file a Suspicious Activity Report (" SAR...exceed closure and quality metrics + Reviews Suspicious Activity Reports ( SAR… more
- Guidehouse (Lewisville, TX)
- …illegal or suspicious activity , leading to an escalation and /or a Suspicious Activity Report ( SAR ) file recommendation. + Submit written work ... Knowledge of US reporting requirements as it relates to suspicious activity reports and...Minimum 2-4 years of experience directly working with AML investigations/ SAR write-ups for potentially suspicious activity… more
- Robert Half Accountemps (San Antonio, TX)
- … and rationale for disposition within the case management system + Complete the Suspicious Activity Report ( SAR ) form, if applicable, in accordance ... documented including but not limited to: Investigations data Suspicious Activity Reports SARS Currency...analyze and determine whether or not a Suspicious Activity Report SARs must… more
- MUFG (Tempe, AZ)
- … suspicious activity , and will be responsible for preparing Suspicious Activity Reports (" SAR ") in compliance with established regulatory ... and research suspect items and /or transactions and report suspicious activity...accounts. + Experience preparing and writing SARs ( Suspicious Activity Reports ). + Taking… more
- US Bank (Cincinnati, OH)
- …will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial ... an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to...data, researching open source and media checks, and recommending a SAR or no … more
- Oriental Bank (San Juan, PR)
- …PR. MAJOR DUTIES & RESPONSIBILITIES: + Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and ... activity to determine if the filing of a Suspicious Activity Report ( SAR...+ Ability to identify and analyze unusual and suspicious transactions or activity .… more
- Truist (Atlanta, GA)
- … suspicious financial activity ; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), ... of America) **Please review the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails… more
- Banc of California (Santa Ana, CA)
- …recorded internally. + Alerts management of suspicious findings and prepares a Suspicious Activity Report ( SAR ) narrative. + Drafts and ... and researches moderate to complex transactions to identify suspicious activity in association with the Bank...processing activities using different risk monitoring tools and reports provided by the PFs/ISOs. +… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the Director of BSA and ... + Investigate and prepare all BaaS suspicious activity report ( SAR ) ... manner while also working to identify, monitor, investigate & report suspicious activity relating to...law enforcement requests, subpoenas, etc. + Assist in BaaS search requests and documentation for Section 314(a)… more
- Bank of America (Phoenix, AZ)
- …investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key...exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR… more
- ManpowerGroup (New Castle, DE)
- …identified suspect customers and accounts. * Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements. * Case ... - $25/hr on W2** **Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR 's writing,...reviews/investigations. * Experience in writing and preparing Suspicious Activity Reports (SARs) in… more
- Guidehouse (Lewisville, TX)
- …arise. + When applicable, escalate and /or draft and file potentially suspicious activity reports in accordance with regulatory requirements and ... assurance programs for client projects, execute quality assurance reviews, and track and report on...and mitigate red flags for potential financial crimes activity . + Strong analytical and research skills.… more
- CIBC (Chicago, IL)
- …investigations into suspicious activities , documenting findings in detailed reports . + Collaborate with senior management and compliance officers for ... be crucial in identifying complex money laundering schemes, analyzing suspicious activities , and ensuring compliance...review and action. ** Suspicious Activity Reporting ( SAR )** :… more
- Regions Bank (Hoover, AL)
- …and voice mails from branches and account officers + Completes database for Suspicious Activity Report ( SAR ) referrals + Works under limited ... fraud prevention reports and /or reviews and resolves claims to address potentially fraudulent activity...of inquiry and problem resolution + Analyzes suspicious activity on customers' accounts and… more
- Huntington National Bank (Columbus, OH)
- …the case, and the filing of well-constructed, complete, and accurate Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. + ... related agencies to assist the elder/vulnerable person. + Timely and complete documentation of investigative activity in...+ Working knowledge of current bank fraud investigative techniques and /or systems and SAR filing… more
- Navy Federal Credit Union (Pensacola, FL)
- …for filing regulatory reports , such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). We are also responsible ... and analytics to improve our effectiveness in identifying suspicious activity , complying with the regulatory requirements,...cause fixes to improve underlying data quality. + Developing and refining executive reports and … more
- Bank of America (Chicago, IL)
- …investigations while ensuring cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and ... intelligence and information in order to detect suspicious activity + Ability to work in... report writing (compliance reporting, regulatory reporting, SARs reports ) + Proficiency with writing Policies, Procedures, and… more