- Mizuho Corporate Bank (New York, NY)
- …degree; prior experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. + Proven ... including the Bank Secrecy Act (BSA), The USA PATRIOT Act, FinCEN requirements, and SAR requirements. + Operational knowledge of US Dollar payment systems,… more
- Raymond James Financial, Inc. (CT)
- …other duties and responsibilities as assigned. **Skills:** + Strong SAR writing /narrative skills including justification for suspicion. + Knowledge of ... **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and /or… more
- Bank OZK (Fort Smith, AR)
- …actions to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works with ... banking laws and regulations. + Ability to communicate effectively both verbally and in writing . + Ability to work independently with minimal supervision. +… more