- 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
- MUFG (Irving, TX)
- …financing, fraud and /or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager ... of our recruitment team will provide more details. The AML Investigator would be responsible for conducting... experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity Reports). +… more