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Aml Sar Specialist Jobs

Bsa/Aml Specialist Ii
By Stearns Bank NA. At , Remote $55,000 a year
Three to five years BSA/AML experience with demonstrated understanding and accountability of job responsibilities.
Communication skills/experience involving motivating, influencing, educating and/or advising others on matters of significance.
Maintain a working knowledge of rules, regulations and best practices pertaining to banking that are applicable to compliance with:
Strong and effective verbal and interpersonal communication skills.
Effective written communication skills are essential. Reporting must be concise and easily interpreted by all relevant parties.
Any other compliance regulation assigned to the team.
Sexual Assault Prevention And Response Coordinator (Sar Wf)
By US Army National Guard Units At , Lafayette, La $82,830 - $107,680 a year
If you are relying on your education to meet qualification requirements:
You will be evaluated for this job based on how well you meet the qualifications above.
Federal employment suitability as determined by a background investigation.
May be required to successfully complete a probationary period.
Participation in direct deposit is mandatory.
You must submit all required documents (see "Required Documents" section).
Aml Compliance, Screening Specialist
By Brown Brothers Harriman At , Utica, Ny
1-3 years of fundamental Sanctions knowledge or related Anti-Money Laundering (AML) experience is recommended.
Developing an understanding of AML/OFAC requirements and implications.
BA/BS degree or equivalent work experience.
Knowledge of FircoSoft or related sanctions screening systems strongly preferred.
THIS IS A REMOTE POSITION
Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated in a timely manner.
Aml Analytics Senior Specialist
By SoFi At Cottonwood Heights, UT, United States
Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.
Previous experience working with the Verafin case management system.
Track and report results of tuning and optimization activities and model performance to senior management.
Develop robust management information dashboards displaying real-time or near real-time AML metrics.
Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).
Statistical/data analytical skills, including data quality validation, and predictive modeling experience.
Aml Analytics Senior Specialist
By SoFi At Jacksonville, FL, United States
Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.
Previous experience working with the Verafin case management system.
Track and report results of tuning and optimization activities and model performance to senior management.
Develop robust management information dashboards displaying real-time or near real-time AML metrics.
Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).
Statistical/data analytical skills, including data quality validation, and predictive modeling experience.
Aml Analytics Senior Specialist
By SoFi At United States
Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.
Previous experience working with the Verafin case management system.
Track and report results of tuning and optimization activities and model performance to senior management.
Develop robust management information dashboards displaying real-time or near real-time AML metrics.
Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).
Statistical/data analytical skills, including data quality validation, and predictive modeling experience.
Aml Coordinator Jobs
By Carnival Cruise Line At Miami, FL, United States
Assist the AML department with maintaining all necessary documentation as required by AML recordkeeping requirements.
A comprehensive benefit program which includes medical, dental and vision plans
An on-site fully accredited preschool educational program located at our Doral campus
Oversee and ensure timely and accurate submission of Currency Transaction Reports (CTR) with Financial Crimes Network (FinCEN).
Assist the AML team with the identification, escalation, and occasional investigative processes in response to alerts of potential suspicious activity.
Cost-effective medical, dental and vision plans
Analyst - Aml/Sar
By The Venetian Las Vegas At , Las Vegas, 89109, Nv
Communicate effectively and diplomatically with all levels of staff and management across different divisions and departments.
Ability to interact appropriately and effectively with guests, management, other team members, and outside contacts.
1 year of SAR/AML experience in the areas of research, analysis, review, and compliance of transactions.
3 years of casino related experience.
Experience with analyzing customer financial transactions for Title 31 compliance.
Requires intermediate knowledge of computer software applications, including Microsoft Excel, Word, PowerPoint and Access.
Analyst - Aml/Sar
By The Venetian Resort Las Vegas At Las Vegas, NV, United States
Communicate effectively and diplomatically with all levels of staff and management across different divisions and departments.
Ability to interact appropriately and effectively with guests, management, other team members, and outside contacts.
1 year of SAR/AML experience in the areas of research, analysis, review, and compliance of transactions.
3 years of casino related experience.
Experience with analyzing customer financial transactions for Title 31 compliance.
Requires intermediate knowledge of computer software applications, including Microsoft Excel, Word, PowerPoint and Access.
Aml Sanctions Advisor - Fraud Sar Process Analyst
By PNC At Pittsburgh, PA, United States

R135402 Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best ...

Are you looking for a challenging and rewarding role as an AML Sar Specialist? We are looking for an experienced professional to join our team and help us protect our customers from financial crime. You will be responsible for monitoring and investigating suspicious activity, ensuring compliance with AML regulations, and providing guidance to our team. If you are an analytical thinker with a passion for financial crime prevention, this is the perfect job for you!

Overview:

An AML SAR Specialist is responsible for identifying, analyzing, and reporting suspicious activity related to money laundering and terrorist financing. They are responsible for ensuring that the organization is compliant with all applicable laws and regulations.

Detailed Job Description:

An AML SAR Specialist is responsible for monitoring and analyzing customer transactions for suspicious activity. They must be able to identify patterns and trends in customer activity that may indicate money laundering or terrorist financing. They must also be able to identify and report suspicious activity to the appropriate authorities. The AML SAR Specialist must be able to interpret and analyze customer data and financial records. They must also be able to develop and maintain effective relationships with internal and external stakeholders.

What is Aml Sar Specialist Job Skills Required?

• Knowledge of AML/CFT regulations and laws
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in MS Office and other financial software
• Ability to work under pressure and meet deadlines

What is Aml Sar Specialist Job Qualifications?

• Bachelor’s degree in finance, accounting, or related field
• Relevant AML/CFT certification
• At least 3 years of experience in a similar role

What is Aml Sar Specialist Job Knowledge?

• Knowledge of AML/CFT regulations and laws
• Understanding of financial markets and instruments
• Understanding of customer due diligence and KYC processes
• Knowledge of banking and financial services

What is Aml Sar Specialist Job Experience?

• At least 3 years of experience in a similar role
• Experience in a financial institution or regulatory body
• Experience in customer due diligence and KYC processes

What is Aml Sar Specialist Job Responsibilities?

• Monitor customer transactions for suspicious activity
• Identify and report suspicious activity to the appropriate authorities
• Interpret and analyze customer data and financial records
• Develop and maintain effective relationships with internal and external stakeholders
• Ensure compliance with all applicable laws and regulations
• Prepare and submit reports to the relevant authorities