AML INVESTIGATOR SAR WRITING jobs in UNITED STATES, United Kingdom

will provide more details. Job Description The AML Investigator would be responsible for conducting extensive, complex... financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial...

, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements Review bank transactions... is desirable, but not essential. Experience preparing and writing SARs (Suspicious Activity Reports). CAMS certification...

potentially suspicious activity. We are looking to hire an FCC Investigator to support the Bank’s AML Program. The qualified.../AML) and sanctions compliance program (collectively AML & Sanctions Program), including developing and supporting...

potentially suspicious activity. We are looking to hire an FCC Investigator/Senior Investigator to support the Bank’s AML..., Financial Crimes Enforcement Network (FinCEN) requirements, SAR requirements, and OFAC regulations CAMS or other AML...

PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Effective writing... Manager in being the primary point of contact for the team of EDD Suspicious Activity Report (SAR) investigators performing...

Minimum of a bachelor’s degree Relevant experience in a leadership/management capacity Relevant experience as an AML investigator in... a transaction monitoring and SAR writing capacity or equivalent experience or education Ability to identify, escalate...

laundering (AML) investigator in a transaction monitoring and suspicious activity reports (SAR) writing capacity or equivalent... and procedures without any deviations Make sound judgment when assessing an Investigator’s case narrative and supporting...