- Amalgamated Bank (New York, NY)
- …at America's Socially Responsible Bank ! Amalgamated Bank is seeking a BSA / AML Investigator to review customer activity and alerts for unusual ... activity using the Bank 's AML software and reports as well...various applications and third-party software, consistent with the applicable BSA policies and procedures. + Analyze data and decide… more
- TEKsystems (New York, NY)
- …results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or ... Requirement: + Must have ~3-5 years of experience writing SARs for AML cases at a major bank . + A bachelor's degree or equivalent from an accredited university… more
- TEKsystems (New York, NY)
- …this position** Job Description: + The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external ... such as financial services, fraud, investigative service or law enforcement + BSA /Fraud/At Risk Persons knowledge + Proficiency in Microsoft Excel / data analytic… more