- Dexian - DISYS (Atlanta, GA)
- …Investigative Analysis type rolesSkills:Ideally an AML/KYC background and experience with Suspicious Activity Reports ( SAR 's)Sharp, hard working, ... prevent money laundering activities .AML KYC people, sensitive data workWork through Suspicious activity reportLook for candidates with a background in Data… more
- Everence (Belleville, PA)
- …the Customer Identification Program (CIP), Currency Transaction Report (CTR), Suspicious Activity Report ( SAR ) and Monetary Instrument Log; USA ... POSITION SUMMARYProfessionally represent Everence Federal Credit Union (EFCU) to members and future members. Provide an excellent member experience by welcoming… more
- Citigroup (Jacksonville, FL)
- …overall objective is to provide direction to team on research and filing of SAR ( Suspicious Activity Reports ) team(s), participate in the development ... other areas of the business about SAR activities . This role will manage operational planning and...multiple locations that investigate, prepare and file Suspicious Activity Reports + Manage… more
- Motion Recruitment Partners (New Castle, DE)
- …transactions and information for potentially suspicious activity and performing AML or financial investigations. + SAR writing experience. + ... Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of...Certification. + Experience in writing and preparing Suspicious Activity Reports (SARs) in… more
- ManpowerGroup (New Castle, DE)
- … analysis conducted in the Case Management System * Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; ... and Manual referrals. **Responsibilities include:** * Document and report case review/investigation findings and...investigations * Experience in writing and preparing Suspicious Activity Reports (SARs) in… more
- MUFG (Irving, TX)
- …is desirable, but not essential. + Experience preparing and writing SARs ( Suspicious Activity Reports ). + CAMS certification preferred but not required. ... laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements + Review bank… more
- First Horizon Bank (Johnson City, TN)
- …preparing investigative cases for review and approval by management, including preparation of Suspicious Activity Reports ( SAR ) to be submitted to ... laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA...for further investigation. + Adhering to internal BSA Compliance SAR team procedures by documenting the summary of investigative… more
- Charles Schwab (Lone Tree, CO)
- … to determine emerging fraud trends, recover funds loss from custody, and file Suspicious Activity Reports ( SAR ). The primary responsibility for the ... products, procedures and processes to fraud. We report fraudulent activities to law enforcement, review... and guidelines + Experience creating or preparing Suspicious Activity Reports ( 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
- Guidehouse (San Antonio, TX)
- … suspicious activity + Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity + ... Team Leads as appropriate + Make determinations for potential Suspicious Activity Report ( SAR...for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in… more
- Edward Jones (Tempe, AZ)
- … and BSA regulations and internal watchlists in order to detect and report suspicious customers, transactions or securities. At Edward Jones, we ... and firm associates related to the identification of suspicious activity , investigative tools/techniques, reporting requirements ...and closed, or whether red flags still exist, and a SAR /STR is warranted. + If… more
- Citigroup (Queens, NY)
- … 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 (Chicago, IL)
- …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
- Robert Half Management Resources (Miami Lakes, FL)
- …to BSA supervisors/managers, internal auditors and regulatory examiners. + Prepare Suspicious Activity Reports ( SAR ) when suspicious ... and conduct in-depth research and prepare SAR if necessary. + Report all findings...procedures and completes required training. + Identifies and reports suspicious activity… more
- JPMorgan Chase (Newark, DE)
- …rationale for disposition within the case management system + Manage the completion of the Suspicious Activity Report ( SAR ) form, if applicable, in ... be best-in-class. As a Global Financial Crimes Compliance Detect and Report Investigator in the Global Financial... and relevant account information to identify potential suspicious activity + Execute the Dispositions … more
- CIBC (Chicago, IL)
- …clients. + Determine the likelihood of money laundering or other illicit activities . ** Suspicious Activity Reporting ( SAR )** : + Prepare SARs based on ... our organization. Your responsibilities will include analyzing financial transactions, identifying suspicious activities , and ensuring compliance with AML… more
- US Bank (Columbus, 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
- Huntington National Bank (Columbus, OH)
- …Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious Activity Reports (SARs), identifying and escalating fraud ... the filing of well-constructed, complete, and accurate Suspicious Activity Reports (SARs) on...fraud, compliance, risk, or financial investigations + 1 Year SAR ( Suspicious Activity Reports… more
- Oriental Bank (San Juan, PR)
- … MAJOR DUTIES & RESPONSIBILITIES: + Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and recommend ... activity to determine if the filing of a Suspicious Activity Report ( SAR...+ Ability to identify and analyze unusual and suspicious transactions or activity .… 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
