Banking client is looking to add a Financial Crimes Investigator to their growing compliance team! The ideal candidate... will have a strong background in financial crimes investigations, SAR (Suspicious Activity Report) writing, and a thorough understanding of BSA/AML...
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients... financial crimes investigator will focus investigations on OFAC sanctions, anti-bribery / anti-corruption, and export controls...
suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury... and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs...
Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing... years of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related...
requirements, and understanding of how changes in those regulations or compliance requirements affect Financial Crimes. 4... of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related area. 3...
requirements, and understanding of how changes in those regulations or compliance requirements affect Financial Crimes. Thorough... of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related area...