- 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. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations… more
- MUFG (Tempe, AZ)
- …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements +… more
- TEKsystems (New York, NY)
- …monitoring system or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can ... alerts that can't be justified as "not risky", the investigator writes a Suspicious Activity Report ( SAR )...a plus Investigative work, but translatable skills, recent grads, writing skills, analytical, look at data and … more
- TEKsystems (New York, NY)
- …for goal attainment Preferred: + Previous retail banking experience is a plus + Previous AML and / or Fraud is a plus + Investigative work, but translatable ... branch referrals that they are required to investigate. The investigator reviews the customer and activity to...alerts that can't be justified as "not risky", the investigator writes a Suspicious Activity Report ( SAR )… more