- Coinbase (Charlotte, NC)
- …TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support ... in written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and… more
- Insight Global (Charlotte, NC)
- …This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR . Responsibilities: * Investigate TMS ... cases as it pertains to compliance policies * Draft and file SAR * Investigate customer history...to ###@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review … more
- Coinbase (Charlotte, NC)
- …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
- Insight Global (Charlotte, NC)
- …TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support ... in written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and… more
- Coinbase (Charlotte, NC)
- …alerting transaction on the blockchain; write and /or file Suspicious Activity Reports ( SAR ) * Conduct investigative review and analysis in support of ... in written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and… more
- Insight Global (Hunters Mill, NC)
- …send a request to ###@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce ... imagery analysis experience (INIMT) 8 Years of intel experience total Still and satellite imagery Hyperspectral (HSI), multispectral (MSI), SAR , LIDAR,… more