- 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
- 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
- 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 (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
- 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