- Bank OZK (Fort Smith, AR)
- … feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching ...experience in AML (or comparable field), preferably focusing on SAR investigations. + Minimum of two (2) years' work… 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
- 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 (Charlotte, NC)
- …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
- General Dynamics Information Technology (Offutt AFB, NE)
- …IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments **HOW A** **CYOC Analyst ** **WILL MAKE AN IMPACT** + Provides ... Secret/SCI **Public Trust/Other Required:** None **Job Family:** IT Infrastructure and Operations **Skills:** Cybersecurity,NetOps,Network Systems **Experience:** 3 + years… 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
- Coinbase (Trenton, NJ)
- …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
- Deloitte (New York, NY)
- … regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls to ensure compliance with AML ... Anti Money Laundering (AML) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we… 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
- 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. **Intelligence Analyst FMV -… 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
- Scotiabank (Dallas, TX)
- …disposition, and reasons for conclusions. + Prepare recommendations for disposition of cases and draft SAR reports for filing with FinCEN. + Keep abreast of ... Senior Analyst , Financial Institutions Unit **Requisition ID:** 240658 **Salary...not limited to, the successful candidate's relevant knowledge, skills, and experience._ Join a purpose driven winning team, committed… 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
- American Express (Phoenix, AZ)
- …Department of the Treasury, and /or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU ... Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative… more
- Robert Half Finance & Accounting (Houston, TX)
- …Banks (FCBs), Money Service Businesses (MSBs), and Politically Exposed Persons (PEPs). + Review and approve complex Customer Due Diligence (CDD) and KYC ... Description Overview The Senior Compliance Analyst will be a key, experienced member of...detailed regulatory gap analysis. + Communication: Exceptional analytical, presentation, and technical writing skills ( SAR narratives, policy… more
- Northrop Grumman (Chantilly, VA)
- …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 Chantilly,...+ The selected candidate will be required to obtain and maintain a Special Access Program (SAP/ SAR )… more
- General Dynamics Information Technology (Offutt AFB, NE)
- …providing 24/7 IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments. **GOC Mission Systems Support - COOP Systems Analyst ... Secret/SCI **Public Trust/Other Required:** None **Job Family:** IT Infrastructure and Operations **Skills:** Continuity of Operations Planning,Information Technology (IT)… more
- Macalogic (Los Angeles, CA)
- … canceled funds status; obligation and expenditure status; and Procurement and O&M funding review and analysis + Provide detailed documentation, ... budget inputs for respective sections of Acquisition Reports, including SAR , DAES, MAR, APB, and PMRs, utilizing...Management Citizenship Requirements: Must be a US citizen Skills and Abilities: + Proficient financial analyst skills… more
- Intuit (Mountain View, CA)
- …to 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
- 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 ... place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in...(SAIRs). + Investigates fraud or Whistleblower issues. + Facilitates and performs periodic (90 Day) SAR follow-up… more
