- MUFG (Tempe, AZ)
- …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements +… more
- US Bank (Minneapolis, MN)
- …US Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity ... with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in... Investigator should have a basic understanding of AML /BSA laws and regulations, the financial services… more
- TEKsystems (Charlotte, NC)
- …strong background in management (3+ years), as well as advanced AML investigations and SAR writing Bachelor's degree or equivalent work experience in ... TEKsystems is looking for both an AML Manager & AML Investigator...Monitoring A background in advanced AML investigations and SAR writing would be… more