- 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
- Berkshire Bank (Milford, MA)
- **Position** : BSA / AML Investigator **Location** : Millford, MA **Division:** Risk Management **Department:** Compliance **Reports to:** VP, BSA/ AML ... Remote within MA, CT, VT, NY, RI **Purpose/Objective** **:** BSA/ AML Investigator works under the BSA/ AML... make recommendations regarding the need for further review and /or SAR filing. + Conduct suspicious activity… more
- 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
- TEKsystems (Houston, TX)
- Seeking an experienced AML investigator for our client! Summary: This role will be working on complex case investigations. Some examples include; international ... with quality being the utmost importance. Research, using excel and solid SAR narratives are critical. Qualifications:...SAR narratives are critical. Qualifications: -3-5+ years of AML investigations experience -Must have at least 3 years… more
- Bank of America (Chicago, IL)
- …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 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
- Intuit (Plano, TX)
- …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