- Motion Recruitment Partners (New Castle, DE)
- …DE as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. ... AML Investigation Analyst / SAR Writer New Castle,...Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + Advanced proficiency in… more
- Parsons Corporation (Fort Shafter, HI)
- …other seasoned professionals. Parsons is now hiring a GEOINT EO / SAR Analyst with a passion for innovation and solving mission critical challenges to ... Intelligence (GEOINT) Professional with Electro-Optical (EO), Synthetic Aperture RADAR ( SAR ), Overhead Persistent Infrared (OPIR), Moving Target Indicator (MTI), or… more
- SMBC (Jersey City, NJ)
- …the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis. Escalates highly complex issues to next ... that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also...quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis.… more
- Guidehouse (San Antonio, TX)
- …**:** + 3+ years of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious ... understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification… more
- Amentum (Fort Shafter, HI)
- Amentum is seeking a dynamic and agile **Geospatial Intelligence (GEOINT) Analyst ** to support Theater Army intelligence collection efforts in US Army-Pacific's ... and demonstrate exceptional communication skills. As a GEOINT Analyst , you will be an essential part of an...units. Your duties will further include exploiting NTM EO, SAR , and IR imagery using tools such… more
- Koniag Government Services (Stennis Space Center, MS)
- …Duties** + The Senior GIS Analyst will produce orthorectified Electro-Optical (panchromatic and multi-spectral) and SAR imagery from national, tactical, ... Systems, LLC is seeking an experienced Senior Geographic Information Systems (GIS) Analyst to support critical imagery exploitation and intelligence collection… more
- Motion Recruitment Partners (New Castle, DE)
- …PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of Senior Public Figures, ... AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr -...and prepare case files for review (eg media search results, copies of statements/checks, results from internal system… more
- CACI International (Fort Bragg, NC)
- …Hyper/Multi-Spectral Imagery (HSI/MSI), Thermal/Infrared Imagery, Electro-Optical Imagery, Synthetic Aperture RADAR ( SAR ), and Light Detection and Ranging ... Senior Full Spectrum GEOINT Analyst (FSG) Job Category: Intelligence Time Type: Part...(HSI/MSI), Thermal/Infrared Imagery, Electro Optical Imagery, Synthetic Aperture Radar ( SAR ), And Light Detection and … more
- Coinbase (Providence, RI)
- …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
- Insight Global (Charlotte, NC)
- …This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR . Responsibilities: * Investigate TMS ... compliance cases as it pertains to compliance policies * Draft and file SAR * Investigate customer history to determine legitimacy of transactions * Document,… more
- PenFed Credit Union (San Antonio, TX)
- … and process improvement initiatives to enhance system effectiveness, , writing and filing of Suspicious Activity Reports ( SAR ) according to BSA/AML ... family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The...Lending channel requiring investigation. + Writing, filing, follow up and 90-day review of Suspicious Activity Reports ( SAR… more
- Northrop Grumman (Roy, UT)
- …of history, they're making history. Northrop Grumman is seeking a Staff Cyber Security Analyst for its Roy, Utah location. Roles and Responsibilities Include: + ... systems that impact people's lives around the world today, and for generations to come. Our pioneering and...+ The ability to obtain a Special Access Programs (SAP/ SAR ) clearance within a reasonable period of time as… more
- Coinbase (Charlotte, NC)
- …global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , ... investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work extensively with functional leaders in the… 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 ... **Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts)** **Location:** Remote **Duration:** Through the...remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This… more
- Northrop Grumman (Roy, UT)
- …history, they're making history. Northrop Grumman Defense Systems is seeking a Sr Principal Configuration and Outage Analyst . This position is in Roy, UT and ... SAR ) within a period as determined by customer and /or program requirements; must be able to maintain SAP/...and /or program requirements; must be able to maintain SAP/ SAR as a condition of continue employment. Preferred Qualifications:… more
- General Dynamics Information Technology (Offutt AFB, NE)
- …IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments **HOW A** **SCITLS CYOC Analyst ** **WILL MAKE AN IMPACT** + ... Secret/SCI **Public Trust/Other Required:** None **Job Family:** IT Infrastructure and Operations **Skills:** Cybersecurity,NetOps,Network Systems **Experience:** 3 + years… more
- Koniag Government Services (Stennis Space Center, MS)
- …+ The Senior Image Analyst will produce orthorectified Electro-Optical (panchromatic and multi-spectral) and SAR imagery from national, tactical, ... environments within Surf Eagle production. + The Senior Image Analyst will analyze and edit Digital Terrain Elevation Data (DTED), Shuttle RADAR Topography… more
- Northrop Grumman (Roy, UT)
- …to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled ... look for people who have bold new ideas, courage and a pioneering spirit to join forces to invent...history. _Northrop Grumman Defense Systems is seeking_ **_Computer Systems Analyst / Principal Computer Systems Analyst ._** _This position… more
- BAE Systems (Mclean, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Required Education, Experience, &… more
- BAE Systems (Northern Virginia, VA)
- …advancement potential and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), and FMV Advanced Research ... or have do so in the last year + Must attain FMV analyst qualifications and maintain required minimum skill level in each **Preferred Education, Experience, &… more