- Bank OZK (Fort Smith, AR)
- … feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching ...experience in AML (or comparable field), preferably focusing on SAR investigations. + Minimum of two (2) years' work… more
- Middlesex Savings (Westborough, MA)
- …process including SAR filing, SAR committee, SAR narratives, Quality Review , and SAR re-files. + Utilize multiple systems including but not ... transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and... Analyst or Supervisor in a timely manner and in accordance with Bank policies and … more
- Motion Recruitment Partners (New Castle, DE)
- …report case review /investigation findings and prepare case files for review (eg media search results, copies of statements/checks, results from internal ... PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of Senior Public Figures,… more
- 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
- General Dynamics Information Technology (Offutt AFB, NE)
- …IT services and network support for NIPRNet, SIPRNet, JWICS, and SAP/ SAR environments **HOW A** **CYOC Analyst ** **WILL MAKE AN IMPACT** + Provides ... Secret/SCI **Public Trust/Other Required:** None **Job Family:** IT Infrastructure and Operations **Skills:** Cybersecurity,NetOps,Network Systems **Certifications:** ITIL 4 Foundation… more
- ManpowerGroup (Cherry Hill Township, NJ)
- …and reporting tasks. **Qualifications:** + Proven experience in BSA/AML compliance and SAR drafting. + Specific experience working with cannabis-related ... remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This...+ Draft Suspicious Activity Reports (SARs) for internal management review . + Document and explain instances where… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and /or banking industry compliance, gained through ... any suspicious activity by filing a Suspicious Activity Report ( SAR ) and follow through the client retention...including Compliance, Legal, Risk or other Firm divisions. + Review client background information, securities transactions, and … more
- Coinbase (Columbus, OH)
- …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
- Deloitte (New York, NY)
- … regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls to ensure compliance with AML ... Anti Money Laundering (AML) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we… more
- Huntington Ingalls Industries (Nellis AFB, NV)
- … and Variance Requests. + Compliance with DoD CM policies, procedures, standards, and review cycles. + Provide CM support across all lifecycle phases, ... Are HII - Mission Technologies is seeking a Configuration Analyst to join our growing team at the Joint...to obtain and maintain a TS/SCI clearance and relevant SAP/ SAR clearance. Physical Requirements Job… more
