- Bank OZK (Fort Smith, AR)
- … feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching ...experience in AML (or comparable field), preferably focusing on SAR investigations. + Minimum of two (2) years' work… more
- Motion Recruitment Partners (New Castle, DE)
- …DE as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. ... AML Investigation Analyst / SAR Writer New Castle,.../investigation findings and prepare case files for review (eg media search results, copies of… more
- Middlesex Savings (Westborough, MA)
- …process including SAR filing, SAR committee, SAR narratives, Quality Review , and SAR re-files. + Utilize multiple systems including but not ... transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and... Analyst or Supervisor in a timely manner and in accordance with Bank policies 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
- Motion Recruitment Partners (New Castle, DE)
- …report case review /investigation findings and prepare case files for review (eg media search results, copies of statements/checks, results from internal ... PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of Senior Public Figures,… more
- Coinbase (Richmond, VA)
- …TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support ... in written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and… more
- Coinbase (Hartford, CT)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
- ManpowerGroup (Cherry Hill Township, NJ)
- …and reporting tasks. **Qualifications:** + Proven experience in BSA/AML compliance and SAR drafting. + Specific experience working with cannabis-related ... remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This...+ Draft Suspicious Activity Reports (SARs) for internal management review . + Document and explain instances where… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … and presence of legacy funds during account opening, conducting negative news and OFAC searches, and review of Customer Identification Program (CIP) ... MRB activities comply at all times with applicable laws and regulations. The MRB Analyst also ensures... and MRB Termination Suspicious Activity Reports (SARs) and ongoing continuous 90-day SAR reviews, identification… more
- BAE Systems (Quantico, VA)
- … and knowledge management issues across organizational and IC boundaries and clearly articulate findings. + Ability to review analytic products for cogent ... Intelligence Analyst preferably with multi-INT expertise, excellent research, writing, and briefing skills to customer senior leadership, as they pertain to an… more
- Huntington Ingalls Industries (Nellis AFB, NV)
- … and Variance Requests. + Compliance with DoD CM policies, procedures, standards, and review cycles. + Provide CM support across all lifecycle phases, ... Are HII - Mission Technologies is seeking a Configuration Analyst to join our growing team at the Joint...to obtain and maintain a TS/SCI clearance and relevant SAP/ SAR clearance. Physical Requirements Job… more
- Byline Bank (Chicago, IL)
- …with the goal of retaining and growing talented individuals. We regularly review and adjust our compensation structure as needed to ensure equity across ... Assets Control (OFAC) compliance, and fulfilling Currency Transaction Reporting (CTR) and USA PATRIOT Act requirements. The analyst serves as a subject… more
- BAE Systems (Northern Virginia, 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. **Intelligence Analyst - FMV… more
- ManpowerGroup (San Dimas, CA)
- …+ Document and escalate findings to the Compliance Officer, government agencies (including SAR and CTR filings), and ADP Global Security. + Evaluate ... Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate...1 year of Anti Money Laundering experience, strong written and verbal communication, and customer service skills… more
- ManTech (Los Angeles, CA)
- MANTECH seeks a motivated, career and customer-oriented **Acquisition Security Analyst II** to join our team in **El Segundo, CA.** The **Acquisition Security ... Analyst II** will assist the Government Program Manager with...ensure a real-time, tailored product is provided. + Write, review , and /or edit Security Classification Guides (SCG),… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …remediation of any findings assigned to engineering as documented in the Security Assessment Report ( SAR ) and its Plan of Actions and Milestones (PO&AM) + ... + Polygraph **Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Information Assurance,Information Systems,Information Technology… more
- Scotiabank (Dallas, TX)
- …Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...for conclusions. + Prepare recommendations for disposition of cases and draft SAR reports for filing with… more
- Northrop Grumman (Bellevue, NE)
- …the Plan of Actions and Milestones POA&M. + Periodically conduct a complete review of each system's audits and monitor corrective actions until all actions ... systems that impact people's lives around the world today, and for generations to come. Our pioneering and...Bachelor's degree in Cyber Security + Active Top Secret/SCI, SAP/ SAR access, or Polygraph is preferred + 4 years… more
- PenFed Credit Union (San Antonio, TX)
- …lending compliance regulations and system definitions. + Active or recent VA SAR and /or FHA DE underwriting authority preferred. + Proficiency with Encompass ... Overview PenFed is hiring a (Hybrid) Sr Analyst , Real Estate QC Underwriting at our Omaha,...analysis of loan files to determine member credit worthiness and collateral values were adequate. Review legal… more
- American Express (Sandy, UT)
- …Department of the Treasury, and /or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU ... Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative… more
