Prepare well-written Suspicious Activity Reports (SARs) on suspect transactions.
February 20, 2023
Utilizes extensive knowledge of financial products, systems, and process knowledge in all lines of business to aid staff in detecting and analyzing money laundering and terrorist finance activity.
February 06, 2023
Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal audit to develop migration plans.
March 04, 2023
Review and analyze transactional data for potential suspicious activity, including those generated from alert detection processes, internal referrals, OFAC reviews, negative media reports, elder abuse cases, as well as other sources as applicable.
April 22, 2023
Audit or Regulatory (OCC, FRB, FINRA, etc.
May 11, 2023
Supports management in the day-to-day efforts related to compliance with laws, rules, regulations and related policies.
May 19, 2023