- Citigroup (Florence, KY)
- …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
- US Bank (Cincinnati, 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
- BrightSpring Health Services (Florence, KY)
- … keeps the SAR informed. + Monitors/tracks referral sources' satisfaction levels, tracks/ reports on conversion ratios and provides summary reports to ... by setting up and carrying out pre-screening assessments, completion of pre-screening reports , and preparation of case proposals and other related… more