SARs Analyst - Edison

Identify report suspicious activity and/or mitigate risks in a timely manner review investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods prepare SARs with pertinent details ...

The contractor will serve as an AML Analyst within the TMG reviewing alerts generated via the automated transaction monitoring system for potentially suspicious activity. · ...

The contractor will serve as an AML Analyst reviewing alerts generated via the automated transaction monitoring system for potentially suspicious activity. · ...

The contractor will serve as an AML Analyst within the TMG. AML Analysts review alerts generated via the automated transaction monitoring system for potentially suspicious activity; close or further investigate the cases; and escalate cases to the TMG Team Leaders or Manager when ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner.This role requires strong analytical skills to conduct continuing preliminary review ...

+JobSummary · ThecontractorwillserveasanAMLAnalystwithintheTMG.Responsibilityincludemanagingaqueueofalertsandcasesandestimatingcasestothers. · ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying and investigating suspicious activity and/or mitigating risks in a timely manner. · ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, SumasEdge Corporation, is seeking the following. Apply via Dice today · Job Title:- Mainframe Production Support · Location:- Berkeley Heights, NJ (Onsite) · Duration:- Contract ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, SumasEdge Corporation, is seeking the following. Apply via Dice today · Job Title:- E2E Mainframe Production Support · Location:- Berkeley Heights, NJ (Onsite) · Duration:- Contr ...

Cenlar is the nation's leading mortgage loan subservicer. Our unique culture is defined by our core values of respect, trust, integrity and care. A promote-from-within philosophy, and opportunities for continuous professional growth make Cenlar a great place to launch or boost yo ...

The Senior FIU (SAR/STR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. · ...

The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. · ...

We are looking for an AML Compliance Analyst to join our team in Midtown NY.The ideal candidate will come with at least two years of AML Compliance experience for a large financial services firm, · familiarity with Actimize technology,and exceptional attention to detail. · ...

What You'll Do · The Senior FIU (SAR/STR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. The FIU team handles all cases escalated by the Risk Investigations team, covering global reporting requirements. · Review and investigate case ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · As part of Team Amex, you'll experience this powerful backing with comprehensi ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner, · Responsible for initial case reviews/investigations and/or continuing SARs follow ...

The Support Lead for Product Support plays a pivotal role in ensuring customer satisfaction through the efficient resolution of complex issues and proactive improvement initiatives. · ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.American Express's US Investigations Unit (USIU) is part of the broader Glob ...

The Support Lead for Product Support plays a pivotal role in ensuring customer satisfaction through the efficient resolution of complex issues and proactive improvement initiatives.This position is responsible for leading troubleshooting efforts, conducting root cause analyses, a ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...