- 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
- TD Bank (Portland, ME)
- …the SAR QC function will provide SAR filing guidance, perform a pre-filing quality review for all SARs, and provide SAR insights on SAR trends to ... Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ...Bank, in consideration of this, has established a pre-filing SAR review quality control function to ensure… 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
- 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
- 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 (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
- 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. **FMV Intelligence Analyst -… 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
- 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
- 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
- PenFed Credit Union (Omaha, NE)
- …lending compliance regulations and system definitions. + Active or recent VA SAR and /or FHA DE underwriting authority preferred. + Proficiency with Encompass ... **Job 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
- Intuit (New York, NY)
- …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... and account usage stages. * Leverage fraud tools and external vendor data to review high-risk...projects related to new product launches, fraud tooling enhancements, and regulatory reviews (eg, SAR filings support).… more
- Northrop Grumman (Sunnyvale, CA)
- …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 ... Northrop Grumman Mission Systems is seeking a Principal Cybersecurity Analyst to join its Classified Solutions team in Sunnyvale,...+ The selected candidate will be required to obtain and maintain a Special Access Program (SAP/ SAR )… more
- Athene (West Des Moines, IA)
- …effectiveness. Investigations & Reporting + Provide oversight for external fraud investigations, SAR filings, and law enforcement referrals. + Ensure timely ... and accurate regulatory reporting, including suspicious activity reports, fraud summaries, and internal audit responses. + Review significant cases, ensuring… more
- ManTech (Lothian, MD)
- **MANTECH** seeks a motivated, career and customer-oriented **Earned Value Scheduling Analyst ** to join our team in the **Lexington Park, MD** area. This is an ... (IPARS), Contractor Performance Assessment Reporting System (CPARS), Selected Acquisition Reports ( SAR ), and Defense Acquisition Executive Summary (DAES) +… more
- Truist (Atlanta, GA)
- …Specific activities may change from time to time. 1. Successfully use critical thinking and analytical skills to review collateral. 2. Develop and maintain ... per program requirements from internal clients, external clients, vendors, and third-party sources. 4. Perform detailed review ...products Preferred Qualifications: 1. FHA DE (CHUMS) / VA SAR /LAPP 2. Appraisal review or field experience… more