- 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
- First Horizon Bank (Knoxville, 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
- Guidehouse (Draper, UT)
- …appropriate; and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). + Performing more complex case ... Knowledge of US reporting requirements as it relates to suspicious activity reports and... 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 (Tampa, FL)
- … 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 (Dallas, TX)
- …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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …business activity , money laundering, and fraud. In addition, provides Suspicious Activity Report ( SAR ) recommendations with supporting ... and member account oversight to identify risk and suspicious activity . Upon identification,...program. Ensures proper adherence to policies, procedures, risk mitigation activities , and operating controls. Reports … more
- Charles Schwab (Omaha, NE)
- …adherence to regulatory guidance regarding Suspicious Activity Report ( SAR ) filings as they relate to fraud and internal compliance standards and ... creative problem solving, helping us "challenge the status quo" and transform the finance industry together. The Manager position...fulfilling all regulatory requirements, such as the preparation of Suspicious Activity Reports ( SAR… more
- Citizens (Westwood, MA)
- …regulations to the analysis/review of customers and activity in order to identify and report suspicious activity . + Organize and prioritize ... will be responsible for preparing and filing Suspicious Activity Reports as required...autonomous decision making with regard to status of referred customers/ activity , eg, case/ no case, SAR / 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
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the Director of BSA and ... + Investigate and prepare all BaaS suspicious activity report ( SAR ) ... manner while also working to identify, monitor, investigate & report suspicious activity relating to...law enforcement requests, subpoenas, etc. + Assist in BaaS search requests and documentation for Section 314(a)… more
- Truist (Wilson, NC)
- …include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report ( SAR ), CTR exemption processing, ... investigating and analyzing BSA-related commercial lending cases, reports and alerts, identification of suspicious activity through the transaction… more
- SMBC (Jersey City, NJ)
- …or the quality control of the staff's completion of alerts reviews and Suspicious Activity Report ( SAR ) filings, which ensures that reviews ... quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis....issues to next level management. **Role Objectives** + Performs activities as required for complex one-level review processes in… 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 ... investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key...exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR… more