Overview. Candidates must have experience reviewing flagged cases and, from there, writing/drafting and filing SARs. This is the most important skillset. This team focuses on consumer/retail AML investigations (SBB included). Prefer candidates with larger bank experience with VERY high volume of complex cases – able to review large volumes of parties in a case. Will be writing 4 SARS per day (min.) and the paragraph on the summary of the activity...
Roles and Responsibilities. Gathering/collection and review of AML / KYC documents. Initiate the risk assessment and ongoing due diligence. Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems. Analyze suspicious nature of the transaction, Create a narrative summary for the decision made. Key Skills Required. Good communication (Written English). Experience with Transaction reviews process. Excellent ...
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com We’re building a relat...
Amazing opportunity to join one of the largest banks in the world. Monday –Friday (8 hour scheduled between 8am – 5pm). Onsite – 5 days a week. Newark, DE. Responsibilities. Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history. customer background and Know Your Customer (KYC) information. relevant account and transaction data...
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of you...
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of you...
