- TEKsystems (Denver, CO)
- …fraud escalations, negative news) + 2+ years of Suspicious Activity Report ( SAR ) writing /preparation experience + Strong understanding of the applicable laws, ... 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
- Raymond James Financial, Inc. (CT)
- …other duties and responsibilities as assigned. **Skills:** + Strong SAR writing /narrative skills including justification for suspicion. + Knowledge of ... **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and /or… more
- Bank of America (Charlotte, NC)
- …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
- 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