A company is looking for a SAR Investigator to conduct investigations related to financial crimes.Key ResponsibilitiesReview unusual transactions, conduct investigations, and document potential financial crimesWrite and review Suspicious Activity Reports (SARs)Monitor industry trends and regulatory changes to enhance the Financial Crimes programRequired Qualifications4+ years of experience in AML / CFT or fraud-related work, including 1+ year in high-risk typologies in payments3+ years of Suspicious Activity Reporting experienceExperience investigating high-risk typologies such as terrorist financing and elder financial exploitationFamiliarity with relevant BSA / AML laws and regulationsAbility to handle sensitive directives
SAR Investigator
A company is looking for a SAR Investigator to conduct investigations related to financial crimes. ...
Technical Project Manager
A company is looking for a Technical Project Manager, Platform Technologies. ...
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Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
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