- 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
- Bank of America (Plano, TX)
- …meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and ... and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner...+ Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and /or knowledge… more
- TEKsystems (Austin, TX)
- …Experience o 4 years min. AML experience * Diverse KYC/EDD and AML bkgd preferred * Strong writing skills, with w/ solid quick decisioning abilities * ... for strong link analysis, transactional analysis, money movement, KYC, and knowledge of AML laws and...strong, confident, and capable of reviewing, decisioning, and writing on such subjects is required.… more
