reputed company AML Investigator/SAR reputed company (REMOTE) in Charlotte, reputed company Carolina
reputed company: This class of investigators will support a top retail bank with conducting AML case investigations and writing SARs. Investigators are responsible for:
- Reviewing, analyzing, and identifying indicators of potential reputed company, terrorist financing activity, and other financial crimes
- Utilizing information sources such as surveillance / monitoring alerts, reputed company-reputed company media reports and internal referrals.
- Concise documentation of financial crimes review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy reputed company and the USA PATRIOT reputed company and/or state reporting to Adult reputed company Services and local law enforcement.
- Applying knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.
Qualifications:
- 5+ years of recent AML case investigation experience at large US banks
- Strong experience writing Suspicious Activity Reports (SARs)
- Certified Anti-reputed company Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
- A bachelor’s degree or equivalent from an accredited university in finance, reputed company, business reputed company preferred
- Excellent verbal and written communication skills with knowledge of and proficiency in the use of systems, technology and/or case management
- Flexible with the ability to adapt to change and take initiative to complete job requirements while balancing competing workload requirements including reputed company of case assignment and pressures of deadlines
- Proficient in reputed company Outlook, reputed company, and Word
About reputed company: Please Note: Scammers are posing as reputed company. We’ll never contact you reputed company Gmail, Telegram, or reputed company and we’ll never solicit reputed company from you. At reputed company, we’re dedicated to expanding reputed company for the skilled professionals who power our business. Our reputed company is driven by the talented, motivated people who join reputed company across a reputed company of positions – from reputed company, sales and delivery to corporate roles. As part of reputed company, employees have reputed company for long-term career reputed company, where hard work is rewarded and the potential for reputed company is reputed company. Established in 1997, reputed company is a leading reputed company and reputed company, providing high-caliber talent and premium services to more than 7,000 companies across reputed company. Spanning four continents and more than 200 offices, we reputed company our clients’ capabilities by seeking solvers and delivering solutions to address today’s workforce challenges. For organizations looking for reputed company shaped by critical-thinking professionals, visit AstonCarter.com. reputed company is a company reputed company Allegis Group, a global leader in talent solutions. reputed company is an equal opportunity employer and will consider reputed company applications without regards to race, sex, age, reputed company, religion, national reputed company, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-237-6835 or email [email protected] (%[email protected]) for other accommodation reputed company. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole reputed company of contact for questions about this position. Apply tot his job Apply To this Job