- Coinbase (Harrisburg, PA)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
- ManpowerGroup (Collegeville, PA)
- …transaction monitoring and case management. + Strong understanding of BSA/AML regulations and SAR writing standards. + Ability to analyze complex data and ... and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud...Analyst , you will be part of the compliance and fraud investigation team supporting fraud detection and… more
- System One (Pittsburgh, PA)
- …(Risk Control and Self Assessments), Issues Management, Regulatory Compliance, and SIR/ SAR processes. Impact/Function this role has within the bank/LOB: ... that is critical to the success of our team and the partners we support. The business need already...the partners we support. The business need already exists and is something we need to supplement with proper… more