Detail-oriented and analytical, the part-time California Licensed BSA SAR Investigator will conduct thorough investigations of suspicious activities, perform AML alert reviews, and prepare SAR reports while working remotely in California. Key responsibilities Perform AML alert and case reviews to determine the existence of suspicious activity, ensuring all findings are documented and supported Execute investigations related to client onboarding and unusual activity reports, analyzing financial transactions for suspicious activity Prepare, communicate, and file SAR reports, recommending actions regarding account retention or termination based on investigative findings Required qualifications Associate's Degree or equivalent combination of professional experience and education Minimum of 1 year of experience in a financial institution with a focus on AML regulations Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and USA PATRIOT Act Experience in investigating customer transactions and creating SARs Familiarity with compliance-related regulations and practices in the financial sector Virtual Vocations Inc
...Job Description Job Description Summary: The Reading Specialist is a specialist in all aspects of ELA instruction; reading, writing, and spelling. The Reading Specialist provides high-level literacy support for members of the school community. Major Responsibilities...
Job Title:First Line Risk & Control Associate DirectorLocation:CityScapeWhat you'll do:As a First Line Risk & Control Associate Director... ..., treasury management and/or other commercial banking products and services.Advanced knowledge of applicable regulatory and legal...
...team. This is an entry-level opportunity, and no prior warehouse experience is required. The ideal candidate should be willing to learn,... ...follow-up of reliability samples. Drive and follow up on corrective actions for issues identified during daily audits, and summarize...
...elevation. Atlantic coast, Piedmont plateau, and Appalachian Mountains. Banking, technology, agriculture, and manufacturing. Research Triangle Park major technology and pharmaceutical hub. First in Flight state where Wright brothers achieved powered flight....
...Picker Packer Location: Ellisville, MO Pay: $18.77/hr + $1.00/hr Shift Differential Schedule: 2:30 PM - 11:00 PM Overtime: Required, up to 1:00 AM Join our Warehouse Team We areseeking reliable and motivated Picker Packers to support warehouse and...