- Bank of America (Plano, TX)
- …meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and ... and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner...+ Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and /or knowledge… more
- Bank OZK (Apollo Beach, 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