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United States
Posted On Sep 21, 26
Full-time 5 views Experience : 7-10 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act

with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex transactional data... and perform in-depth research. - Decision cases stemming from proactive investigations. - Draft Suspicious Activity Reports (SARs) and...

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Lead Analyst, SAR Investigator The candidate will join its team of legal and compliance professionals. The Lead Analyst investigates suspicious activity involving potential instances of money laundering and financial fraud and is responsible for the drafting of Suspicious Activity Reports (SARs) filed by compaby with the Financial Crimes Enforcement Network (FinCEN), a bureau of the... United States Department of the Treasury, and documenting decisions not to file SARs. Key res... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator The candidate conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud. Will be responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not... to file SARs. Key responsibilities include analyzing transaction data; conducting comprehensive investigations of potentially suspi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator The candidate will join the team of legal and investigative professionals. Will conduct moderately complex to complex investigations involving potential instances of money laundering and financial also be responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not... to file SARs. Will be analyzing transaction data. Conductin... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lead Analyst, SAR Investigations The candidate will join its team of legal and compliance professionals. Will investigate suspicious activity involving potential instances of money laundering and financial fraud and is responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN), a bureau of the... United States Department of the Treasury, and documenting decisions not to file SARs. Key responsibil... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lead Analyst, SAR Investigator The candidate will investigates suspicious activity involving potential instances of money laundering and financial fraud and is responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN), a bureau of the... United States Department of the Treasury, and documenting decisions not to file SARs. Key responsibilities include conducting comprehensive investigations of po... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lead Analyst, SAR Investigations Duties: Investigates suspicious activity involving potential instances of money laundering and financial fraud and is responsible for the drafting of Suspicious Activity Reports (SARs) filed with the Financial Crimes Enforcement Network (FinCEN), a bureau of the... United States Department of the Treasury, and documenting decisions not to file SARs. Will include: (1) conducting comprehensive investigations of potentially suspicious activity that... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Analyst The candidate will work in pare all required US state/ municipal quarterly annualized tax estimates as well as §1441/§1446 estimates for non-US Partners. Prepare Form 1040NR, track refunds, obtain Forms 2848 as necessary to resolve discrepancies with the IRS. Prepare CFC/FDRE Forms including, but not limited to Form 5471 and 8858. Respond to information requests for federal and state income tax audits. Prepare hypothetical tax / tax equalization calculatio... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator The candidate will b e responsible for the drafting of Suspicious Activity Reports (SARs) filed by firm with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not... to file SARs. Will be analyzing transaction data. Conducting comprehensive investigations of potentially suspicious activity. Recommending whether to file a SAR. Drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and SA... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator The candidate will be responsible for the drafting of Suspicious Activity Reports (SARs) filed by the company with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not... to file SARs. Analyzing transaction data; conducting comprehensive investigations of potentially suspicious activity; recommending whether to file a SAR; drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and SART... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator Responsibilities: (1) Analyzing transaction data; (2) conducting comprehensive investigations of potentially suspicious activity; (3) recommending whether to file a SAR; (4) drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and SART guidance;... and (5) ensuring a comprehensive and well-organized case file. Strong and consistent attention to detail along with an ability to work efficiently and handle tight... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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