- MUFG (Irving, TX)
- …relevant experience. + Minimum of 3 years in banking, with a strong emphasis on BSA, AML and OFAC laws and regulations. + Candidates must have AML ... to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity... experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity Reports). +… more
- MUFG (Irving, TX)
- …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
- TD Bank (Lewiston, ME)
- …The team will review the case to determine if there is any related AML history and then move forward with the writing of the SAR based on the information ... to deal with problems involving standardized situations - Continuous + Reading, writing and comprehending instructions - Continuous + Adding, subtracting,… more
- PNC (Charlotte, NC)
- …The Detection & Investigation Investigator Sr should have extensive knowledge and experience with AML investigations practices, regulations, and ... include large complex relationships. Preferred Experience 3+ years of SAR Writing Complex Investigations Unit or Special...operational trends and risks to detect suspicious and /or prevent possible AML and /or… more