- 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
- US Bank (Columbus, OH)
- …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 (New York, NY)
- …,BSA,Transaction Monitoring Additional Skills & Qualifications: Advanced AML investigations and SAR writing experience. Non-KYC, true transaction ... **Please note that this is a hybrid position and requires that candidates work in office 3...Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Skills: AML Investigations, SAR Writing , BSA,… more
- TEKsystems (Chicago, IL)
- … 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)
- … 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