INVESTIGATOR SUSPICIOUS ACTIVITY MONITORING jobs in UNITED STATES, United Kingdom

with sound judgement and strong adherence to procedures associated with suspicious activity monitoring (SAM) alert reviews... of escalated alerts for the purpose of identifying suspicious activity based on adherence to AML compliance functions and processes...

and motivated Merchant Risk Monitoring Investigator specializing in merchant monitoring to join our team. The Merchant Risk... Monitoring Investigator will be responsible for assessing and mitigating risks associated with our merchant partners. This role...

potentially suspicious activity. We are looking to hire an FCC Investigator to support the Bank’s AML Program. The qualified... investigations, suspicious activity reporting, currency transaction reporting, sanctions (e.g., Office of Foreign Assets Control...

determination if a Suspicious Activity Report (SAR) should be filed with Financial Crimes Enforcement Network (FinCEN). 4. Support...Summary The Fraud Investigator is responsible for assisting in originating, implementing, and maintaining the Credit...

/investigations/Suspicious Activity Reports (SARs) and OFAC requirements. Additionally, the AML Investigator will support the ongoing... (SAR/No SAR). Make recommendations for the filing of Suspicious Activity Reports (SARs), client risk rating...

investigations where suspicious activity is present. The FIU Sr Investigator works independently on assignments within the scope...) in the United States. The FIU team is responsible for centralized monitoring of suspicious transactions and AML...

investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist... Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports (“SAR...

associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information... or suspicious activity; Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering...

judgement and strong adherence to procedures associated with suspicious activity monitoring reviews. This position provides... guidelines Perform detailed analysis of suspicious activity monitoring alerts Provide consultative BSA/AML guidance to various...

policies and procedures and completes required training. Identifies and reports suspicious activity. EDUCATION College... with BankUnited today! Job Description SUMMARY: The Fraud Investigator I position is a key role in the Fraud Investigations Unit...

monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity... Crimes Investigator Analyst to join our team. The key responsibilities of the role include: Utilizes a transaction...

and/or files as business needs arise. When applicable, escalate and/or draft and file potentially suspicious activity reports in...Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Multiple opportunities...

to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely... Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and/or law...

matches and dispositions, and other suspicious and/or questionable account activity. Analyzes data and determines when cases... for referral to Corporate Security when law enforcement involvement may be required. Prepares all case-related Suspicious Activity...

activity indicative of money laundering or other suspicious activity Manage a team of QA Associates and Analysts within the...Job Description: Job Title Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team...

Operations The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity... should flow into AML Operations units. Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports...

determinations in regard to unusual and potentially suspicious activity. Apply consistent and well-documented analysis aligned... and meticulous review of potential illegal or suspicious activity; Complete time-sensitive and meticulous analysis of each instance...