• AML Investigator SAR

    MUFG (Tempe, AZ)
    …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... AML quality control processes in concert with AML Operations Team Leader. + Provide coaching and...internal policies. + Ensure decisions not to file a SAR are well supported and documented. +… more
    MUFG (03/04/25)
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  • Financial Crimes BSA/ AML

    Regions Bank (Hoover, AL)
    …Banking, Wire Transfers, BSA/ AML , OFAC, and FinCEN related laws and regulations + Experience with search engines, case management systems, databases, ... At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) Investigator completes thorough Financial Crimes Unit (FCU) BSA/… more
    Regions Bank (03/15/25)
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  • AML Investigator

    TEKsystems (Denver, CO)
    …with a strong bckgd in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing . This role is ... and file SARs in compliance with regulatory requirements, ensuring accuracy and timeliness. Maintain up-to-date knowledge of AML regulations, industry trends,… more
    TEKsystems (03/14/25)
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  • AML Investigator - On Site

    TEKsystems (Denver, CO)
    …with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing . This role is ... and file SARs in compliance with regulatory requirements, ensuring accuracy and timeliness. + Maintain up-to-date knowledge of AML regulations, industry… more
    TEKsystems (03/11/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …actions to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works with ... banking laws and regulations. + Ability to communicate effectively both verbally and in writing . + Ability to work independently with minimal supervision. +… more
    Bank OZK (01/23/25)
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