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Aml Sar Specialist Jobs

Aml Compliance Senior Specialist
By SoFi At Charlotte, NC, United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management
3-5 years of experience in the finance industry focusing on AML transaction monitoring
Experience with AML transaction monitoring systems
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date)
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
Sar Investigations Team Lead
By Cash App At Phoenix, AZ, United States
Manage Service level agreements and deadlines, as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Knowledge in AML transaction monitoring and financial crime typologies and risks regarding funds transfers, peer to peer (p2p) payments and equities
Excellent written communication skills that demonstrate attention to detail
Qa/Qc Onboarding Specialist Kyc/Aml
By Lenmar Consulting Inc At New York, NY, United States
Have an undergraduate degree in Business, Finance, or other related field, or, prior experience conducting Quality Assurance or Quality Control reviews
Escalate potential risk issues associated with new account opening customer profiles with internal management.
Experience performing Quality Assurance or Quality Control reviews for AML Compliance purposes
Have subject matter expertise in BSA/AML Compliance, Know Your Customer, Customer Due Diligence, and Customer Identification Program requirements
Ask me about our referral bonus $$ We will pay you for anyone that you refer $$
Job Title: QA/QC Onboarding Analyst
Sar Compliance Analyst, Cash App
By Cash App At Jackson, CA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Strong investigative skills, including familiarity with public record research and database tools
Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments and equities
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Sexual Assault Prevention And Response (Vict Adv) (Sar Wf)
By US Air National Guard Units At , Teaneck $80,769 - $104,996 a year
If you are relying on your education to meet qualification requirements:
Knowledge of laws, regulations, executive orders, issues, etc., relating to victim advocacy, sexual assault, domestic abuse, and interpersonal violence.
Skill in effective development and delivery of sexual assault prevention and response training to a variety of individuals and organizations
You will be evaluated for this job based on how well you meet the qualifications above.
Coordinates guest speakers, arranges announcements and marketing, and coordinates logistics for the various training activities.
Performs other duties as assigned.
De-Sar/Lapp Underwriter Jobs
By TBG | The Bachrach Group At United States

DE - SAR/LAPP Underwriter Opportunity!!

Bsa/Aml Compliance Specialist Ii
By United States Postal Service At Washington, DC, United States
1. CERTIFICATION REQUIREMENT: Applicants must possess a Certified Anti- Money Laundering Specialist (CAMS) OR a
Network (FinCEN) standards. Manages quality assurance and evaluates USPS systems to maintain compliance, monitor
Monitors training needs and requirements; records and tracks completion rates for the annual training for employees and
consistently not meeting reporting requirements; collaborates with field office to implement procedures and policy and
Manager unit to which assigned.
3. Ability to manage internal controls to obtain, document, and report required information to maintain compliance with
Aml Compliance Senior Specialist
By SoFi At Colorado, United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
3-5 years of experience in the finance industry focusing on AML transaction monitoring.
Experience with AML transaction monitoring systems.
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date).
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
Lapp / Sar + De Certified Underwriter In Nevada
By MortgageOne, Inc (NMLS # 898812) At Nevada, United States
Strength in manual underwriting is a must.
Efficiency in team communication is a must.
Candidates with solution-oriented mindsets are encouraged to apply.
Candidates with long tenure at current / past company(s) are encouraged to apply.
Candidates residing in the state of Nevada are encouraged to apply.
Aml Investigator Sar Writing, Analyst - Hybrid (Tempe, Az)
By MUFG At , Tempe, 85281, Az $60,000 - $65,000 a year
Experience interacting with senior managers and compliance subject matter experts
Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
Applies knowledge of company policies and standard practices to resolve problems
Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
1-2 years of experience using Excel
Candidates must have AML experience within Correspondent Banking accounts.
Aml Compliance Specialist Jobs
By Rippling At , Remote $100,000 - $132,000 a year
Strong project management, time management, and organizational skills.
Minimum 4+ years of compliance experience focusing on AML and sanctions.
Strong analytical and problem-solving skills.
Professional certification such as CFCS, CFE, or CAMs.
Perform in-depth investigative research utilizing internal and external data.
File Suspicious Activity Reports (SARs) or equivalent with national authorities, when necessary.
Sar Team Lead, Cash App
By Cash App At , Chicago, Il
Manage SLAs and deadlines as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Excellent written communication skills that demonstrate attention to detail and accuracy
Paid Life insurance, AD&D. and disability benefits
Sar Team Lead, Cash App
By Cash App At Chicago, IL, United States
Manage SLAs and deadlines as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Excellent written communication skills that demonstrate attention to detail and accuracy
Paid Life insurance, AD&D. and disability benefits
Sar Investigations Specialist, Cash App
By Cash App At Chicago, IL, United States
2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
BA/BS degree or equivalent professional experience
Strong investigative skills, including familiarity with public record research and database tools
Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments, equities, and cryptocurrency
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Excellent written communication skills that demonstrate attention to detail and accuracy
De/Sar Underwriter Jobs
By Inspire Home Loans At ,
Leverage knowledge of loan products and offer alternative financing options on eligible loans that are unable to be approved as submitted.
Previous underwriting experience required; preferably 5+ years of experience with conventional loans.
Thorough knowledge of loan origination systems, Encompass, a plus.
Extensive knowledge of investor guidelines.
Prior experience working in a fast paced, high volume environment.
Diligently review credit, income and assets documentation to determine borrower’s credit worthiness and repayment ability.
Aml Compliance Senior Specialist
By SoFi At Cottonwood Heights, UT, United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
3-5 years of experience in the finance industry focusing on AML transaction monitoring.
Experience with AML transaction monitoring systems.
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date).
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
Aml Compliance Senior Specialist
By SoFi At Frisco, TX, United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
3-5 years of experience in the finance industry focusing on AML transaction monitoring.
Experience with AML transaction monitoring systems.
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date).
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
Aml Compliance Senior Specialist
By SoFi At Jacksonville, FL, United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
3-5 years of experience in the finance industry focusing on AML transaction monitoring.
Experience with AML transaction monitoring systems.
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date).
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
Aml Compliance Senior Specialist
By SoFi At San Francisco, CA, United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
3-5 years of experience in the finance industry focusing on AML transaction monitoring.
Experience with AML transaction monitoring systems.
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date).
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
Aml Compliance Senior Specialist
By SoFi At United States
Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
3-5 years of experience in the finance industry focusing on AML transaction monitoring.
Experience with AML transaction monitoring systems.
Excellent organizational, verbal, written and interpersonal skills are required.
CAMS certification preferred (or willingness to become certified within one year of start date).
Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

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