Sar Investigations Specialist Jobs in California

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

Bachelor’s degree in Human Resources or a combination of education, training, and relevant experience

Advises and assists managers and other internal stakeholders on EEO related matters.

Educates managers and employees, through one on one interactions and formal trainings, on prevention of workplace harassment.

3 years of relevant experience, including working in EEO, Law, Employee Relations, and/or Human Resources

Excellent written and verbal communication skills

Customer service focus and strong interpersonal skills