Lead Compliance Investigator
A company is looking for a Lead, Compliance (SAR Investigations). Key Responsibilities: Conduct investigations of customer activity to determine reporting needs Review and ensure high-quality SAR filings and manage the SAR filing workflow Advise on suspicious activity trends and contribute to the development of the compliance program Required Qualifications: BA/BS degree or international equivalent 8+ years of relevant AML-related work experience in financial services or law enforcement Subject matter expertise in BSA/AML regulations and SAR filings Comfort with technology and web-based applications Authorization to work in the United States and fluency in English
A company is looking for a Lead, Compliance (SAR Investigations).
Key Responsibilities:
Conduct investigations of customer activity to determine reporting needs
Review and ensure high-quality SAR filings and manage the SAR filing workflow
Advise on suspicious activity trends and contribute to the development of the compliance program
Required Qualifications:
BA/BS degree or international equivalent
8+ years of relevant AML-related work experience in financial services or law enforcement
Subject matter expertise in BSA/AML regulations and SAR filings
Comfort with technology and web-based applications
Authorization to work in the United States and fluency in English
