- 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 (Phoenix, AZ)
- … AML transaction monitoring experience (a must!), knowledge of "At Risk Person" typologies, and 1+ year of SAR writing experience with a caseload of ... search for 50+ "star" candidates with experience conducting AML investigations within large retail institutions, and ...QA role within the first few months. Role: Global AML Investigator (60+ Openings) Company: Major Retail… more
- TEKsystems (Phoenix, AZ)
- …of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills: AML Investigations, SAR Writing , BSA, Transaction Monitoring, ... Description: The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes… more
- TEKsystems (Phoenix, AZ)
- …+ Minimum 2 years experience with AML /Risk/Compliance and /or knowledge of AML /BSA typologies + Minimum 2 years experience writing SARs and submitting ... NOT be considered for this position** Job Description: All AML Investigators will support our AML investigations...referrals. + Concise documentation of financial crimes, review results and preparing Suspicious Activity Reports ( SAR -SF or… more
- TEKsystems (Phoenix, AZ)
- … and Qualifications Overview: + Candidates must have experience reviewing flagged cases and , from there, writing /drafting and filing SARs. This is the ... volumes of parties in a case. + Will be writing 4 SARS per day (min.) and ...Minimum Requirement: + Must have ~3-5 years of experience writing SARs for AML cases at a… more