- US Bank (Minneapolis, MN)
- …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 (Denver, CO)
- …with a strong background 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
- TEKsystems (Denver, CO)
- …negative news, transaction monitoring) + 2+ years of Suspicious Activity Report ( SAR ) writing /preparation experience + Strong understanding of the applicable ... of transaction monitoring, negative news, sanctions screening, KYC, CDD, and EDD processes. + Familiarity with various AML... and EDD processes. + Familiarity with various AML monitoring systems and commercial research databases… 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
- Intuit (Plano, TX)
- …preferred. + Ability to use analytics to develop reporting. Knowledge of BSA compliance and SAR writing + Strong knowledge of industry fraud risks, ... Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and counter-terrorist financing (CTF) investigations as part of… more