- Motion Recruitment Partners (New Castle, DE)
- …Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of Senior Public Figures, Money ... AML Analyst New Castle, Delaware **Hybrid**...transactions and information for potentially suspicious activity and performing AML or financial investigations… more
- Motion Recruitment Partners (New Castle, DE)
- AML Investigation Analyst / SAR Writer New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career with an innovative global bank in New ... Castle, DE as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility… more
- Santander US (Miami, FL)
- Sr. BSA/ AML High Risk Analyst Country: United...Diligence Reviews and recommend cases for additional investigations and SAR filing. * ... Want to Talk to You!** **Position Summary:** The Sr. BSA/ AML High Risk Analyst is primarily responsible... and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting. * Identify… more
- Bank OZK (Carrollton, GA)
- …the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and ... AML (or comparable field), preferably focusing on SAR investigations . + Minimum of two (2)… more
- Coinbase (Charlotte, NC)
- …global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , ... for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work...drafting and filing * Conduct investigative review and analysis in support of company's BSA/ AML … more
- Coinbase (Providence, RI)
- …Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively detecting ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning &...* Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/ AML… more
- Coinbase (Charlotte, NC)
- … and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and ... Activity Reports ( SAR ) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML ...equivalent * ACAMS or other professional certification related to AML , Fraud, and /or blockchain/crypto investigation … more
- PenFed Credit Union (San Antonio, TX)
- …to enhance system effectiveness, , writing and filing of Suspicious Activity Reports ( SAR ) according to BSA/ AML compliance and PenFed policy, and ... of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations...requiring investigation . + Writing, filing, follow up and 90-day review of Suspicious Activity Reports ( SAR… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and /or fraudulent activity, to ... will be responsible for preparing Suspicious Activity Reports ( SAR ) in compliance with established regulatory guidelines and...years in banking, with a strong emphasis on BSA, AML and OFAC laws and … more
- Hills Bank (Hills, IA)
- …SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case management, including ... prevent loss. + Lead Fraud Specialists in performing fraud-related investigations and provide subject matter expertise in... recommends possible SAR filings to management and /or the bank's AML /BSA team, in accordance… more