- TEKsystems (Denver, CO)
- …with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing . This role is ... Hiring AML Investigator for 6 month contract...file SARs in compliance with regulatory requirements, ensuring accuracy and timeliness. + Maintain up-to-date knowledge of AML… more
- TD Bank (Mount Laurel, NJ)
- …fraudulent activity and /or other concerning activity for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior ... to deal with problems involving standardized situations - Continuous + Reading, writing and comprehending instructions - Continuous + Adding, subtracting,… more
- TEKsystems (Denver, CO)
- …with a strong experience in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing . This role is ... and file SARs in compliance with regulatory requirements, ensuring accuracy and timeliness. Maintain up-to-date knowledge of AML regulations, industry trends,… more
- Toyota (Plano, TX)
- …customer experience and minimizing friction. Strong experience with AML investigations and SAR writing . **What you'll be doing** Day-to-Day AML ... and /or industry) + 3 + years of SAR Writing Experience, including writing ,...+ Advanced Degree (MBA; JD) + Certified Financial Crimes Investigator (CFCI) or Certified AML and… more
- Bank OZK (Clearwater, FL)
- …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