- 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
- TEKsystems (Atlanta, GA)
- …,BSA,Transaction Monitoring Additional Skills & Qualifications: Advanced AML investigations and SAR writing experience. Non-KYC, true transaction ... writing experience + Ability to clearly articulate knowledge and experience as an AML investigator...Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills: AML Investigations, SAR Writing , BSA,… more
- TEKsystems (Charlotte, NC)
- …,BSA,Transaction Monitoring Additional Skills & Qualifications: Advanced AML investigations and SAR writing experience. Non-KYC, true transaction ... of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills: AML Investigations, SAR Writing , BSA, Transaction Monitoring,… more
- TEKsystems (Charlotte, NC)
- …, Investigation, Retail Additional Skills & Qualifications: Advanced AML investigations and SAR writing experience. Non-KYC, true transaction monitoring. ... of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills: AML Investigations, SAR Writing , BSA, Transaction Monitoring,… more
- TEKsystems (Atlanta, GA)
- …, Investigation, Retail Additional Skills & Qualifications: Advanced AML investigations and SAR writing experience. Non-KYC, true transaction monitoring. ... of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills:: AML Investigations, SAR Writing , BSA, Transaction Monitoring,… more
- TEKsystems (Atlanta, GA)
- … writing 5+ SARs per day. * They need to have done AML Investigations and SAR writing in their most recent role. Job Description The Global Financial ... Skills' Details * Needs to be an expert within AML investigations, working simple to complex AML ...Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of… more
- TEKsystems (Chicago, IL)
- …(CAMS)/Certified Fraud Examiner (CFE). Additional Information: Advanced AML investigations and SAR writing experience. Non-KYC, true transaction ... Description: The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes… more
- TEKsystems (Tampa, FL)
- …- 5+ years of AML case investigations/transaction monitoring experience - 2+ years of SAR writing experience with a caseload of ~5 cases per day - Preferred: ... We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world...80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology… 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