Overview: We are looking for an experienced AML/SAR Quality Control Specialist for our multinational investment bank..., with a focus on quality assurance and quality control functions in compliance with BSA/AML and FinCEN standards Advanced knowledge...
abuse cases and other sensitive or complex cases, performing quality control of case investigations performed by the FIU... at either our Chico or Roseville locations. POSITION SUMMARY The SAR Compliance Officer is a position of significant importance...
and procedures. Monitors transactional activity and provides quality control support for the submission of Suspicious Activity... and talented BSA/AML/OFAC Compliance Analyst to join our amazing BSA Compliance team! The BSA/AML/OFAC Compliance Analyst...
reports and alerts, and overseeing vendor tickets through completion; Oversight and enhancement of the quality control review.... But we also understand that the quality of the work environment and employee benefits can greatly impact an associate's life...
or quality control reviews for all BSA/AML, OFAC, and related activities. Supports coordination of, and responses to, audits... and monitoring compliance with BSA, Anti-Money Laundering (AML), USA Patriot Act's Customer Identification Program (CIP), and Office...
quality control reviewer for alerts, cases, and BSA UAR referrals. Assists in collecting documentation for examiners... potential suspicious activities filtered by various AML systems. As an Investigator II, you will investigate external inquiries...
conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with proven record of high... Suspicious Activity Report (SAR) and/or Suspicious Transaction Report (STR) forms against internal documentation and supporting...
regulations/policies, as well as: any proposed system, procedural, or product changes; quality control processes; member fraud... but is not limited to: Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Certified AML and Fraud...