We are looking for an AML Analyst with strong SAR writing and AML investigation experience . Key Responsibilities: Review AML alerts and investigate suspicious transactions. Conduct transaction and customer research. Analyze financial activity and identify unusual patterns. Document investigations in case management systems. Prepare and write Suspicious Activity Reports (SARs) . Manage AML cases from initiation through completion. Collaborate with compliance, investigations, legal, and business teams. Required Skills: 1–5 years of AML/Financial Crime investigation experience. Hands-on SAR writing experience is required. Knowledge of BSA, FinCEN, OFAC, and SAR requirements. Strong analytical, research, and writing skills. Experience with AML case management systems. CAMS certification and experience with Mantas/EAP are preferred. #J-18808-Ljbffr
...A creative marketing agency in Grand Rapids is seeking a Digital Content Producer to join its brand strategy team. The ideal candidate will have strong writing and editing skills, a passion for developing engaging content, and the ability to adapt to client needs. This...
...insurancePaid time offVision insuranceMissionOur mission is to elevate the elevator industry through innovative solutions and... ...relevant experience ONLY need apply.Responsibilities/FunctionsInstall elevator interior components (walls, ceilings, floors,...
...Job Description We are actively seeking experienced journeyman electricians in the Greenville, Anderson, and Greer areas!\n \n Salary... ...project installation of electrical systems in the commercial electrical industry. \n Experience working in the field...
...About the Job: Join our winning team at Domino's in Casper! We are seeking energetic, friendly, and hard-working Customer Service Representatives (CSRs) to provide exceptional service to our customers. As a CSR, you will be the first point of contact for our valued...
Voice Actor Opportunity We're working with a tech company on an exciting new AI-powered ESports project and are currently seeking native British male voice actors to join the cast. About the Project Location: Los Angeles Timeline: July - August Role: Sports...