- US Bank (Cincinnati, OH)
- …US Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity ... with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in... Investigator should have a basic understanding of AML /BSA laws and regulations, the financial services… more
- TEKsystems (San Antonio, TX)
- …Science, Homeland Security, Business or English degree preferred + Experience with writing /written communication + Fraud and AML pattern recognition ... activity + Collect and document alert, case or Suspicious Activity Report ( SAR ) history; customer bkgrd and Know Your Customer (KYC) information; relevant… more
- Mizuho Corporate Bank (New York, NY)
- …degree; prior experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. + Proven ... including the Bank Secrecy Act (BSA), The USA PATRIOT Act, FinCEN requirements, and SAR requirements. + Operational knowledge of US Dollar payment systems,… more
- Bank OZK (Clearwater, FL)
- …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
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …referred to as Bank Secrecy Act (BSA) compliance programs), Suspicious Activity Report ( SAR ) filing obligations, or other laws and financial crimes, including ... companies, or non-bank financial institutions. Serve as the primary investigator , or provide support to senior enforcement personnel, to...the position. Applicants may be required to provide a writing sample and /or performance ratings at a… more