- Bank OZK (Little Rock, 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
- MUFG (Irving, TX)
- …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. The AML Investigator would be responsible for conducting... experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity Reports). +… more