Dec 05, 2023
$36.00 - $40.00 hourly
Location: 100% remote Schedule: Monday – Friday (8am – 5pm) Interviewing immediately Responsibilities Responsible for reviewing, analyzing, and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources such as surveillance/monitoring alerts, open-source media reports and internal referrals Concise documentation of financial review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement Applying knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer Qualifications 5 years’ experience in AML or Fraud compliance related role Must have at least 3 years of experience writing...
Aston Carter
Charlotte, NC, USA