Compliance Analyst
6AM City, LLC
Job Description Top Skills 2-3 years experience in financial compliance analyst Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution Seasoned experience in completing full SARs narratives + SAR Disclosure Encompass a variety of BSA/AML typologies Ability to review/analyze alerts for additional investigation to determine if suspicious or not and make independent determination if a SAR is warranted ACAMS certified preferred but not mandatory Nice to have CFE - Certified Fraud Examiner certification #J-18808-Ljbffr 6AM City, LLC
Vacancy posted 4 days ago
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