Detail-oriented and analytical, the part-time California Licensed BSA SAR Investigator will conduct thorough investigations of suspicious activities, perform AML alert reviews, and prepare SAR reports while working remotely in California. Key responsibilities Perform AML alert and case reviews to determine the existence of suspicious activity, ensuring all findings are documented and supported Execute investigations related to client onboarding and unusual activity reports, analyzing financial transactions for suspicious activity Prepare, communicate, and file SAR reports, recommending actions regarding account retention or termination based on investigative findings Required qualifications Associate's Degree or equivalent combination of professional experience and education Minimum of 1 year of experience in a financial institution with a focus on AML regulations Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and USA PATRIOT Act Experience in investigating customer transactions and creating SARs Familiarity with compliance-related regulations and practices in the financial sector Virtual Vocations Inc
...of 10 different sports, including soccer, hockey, volleyball, basketball, tennis, lacrosse, football, track and field, baseball, and golf Lead classes for Amazing Tots (18 months to 2.5 years) and the classic Amazing Athletes curriculum (2.5 to 6 years)...
...We are seeking an experienced Telecommunications Technician for commercial projects in the Valdosta... ...This position is responsible for the installation, termination, testing, troubleshooting... ..., and related telecommunications equipment. Install, route, terminate, label,...
Gridnaut Recruiting is hiring a remote Mechanical Engineering Experts contractor (pay $100-$120/hr). Contribute to frontier AI research and evaluation work. Ideal candidates: Contract engagement for Mechanical Engineering Experts; remote-friendly independent contractor...
Class A Opportunities for Lease Purchase, Owner Ops and Company Drivers - OTR JobSkills and certifications:Minimum 18 months OTR driving... ...Emergency Breakdown Support)Breakdown Assistance (Substitute truck in case of breakdown + towing hook)99% No touch freight...
Blue Haven Sober Living in the United States is seeking a reliable House Manager to provide day-to-day oversight of the home, ensuring a safe, supportive living environment. This full-time, live-in role includes housing within the sober living home, with a modest base...