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Anti Money Laundering Compliance Specialist
•30 days ago
| Hours | Full-time, Part-time |
|---|---|
| Location | San Antonio, TX San Antonio, Texas |
About this job
What you'll be doing: The primary responsibility for this role will be filing SARs for either the Fraud Team or the Anti-Money Laundering Team. In addition, you will be giving coaching and feedback to investigators as well as providing written responses to questions. Responsibilities: - Create and review Suspicious Activity Reports (SAR) - Utilizes knowledge of the Bank Secrecy Act, USA PATRIOT Act, applicable laws and regulations, company policies, and best practices in the investigative field. Working hours: Monday through Friday, 8:00AM to 5:00PM Minimum Requirements: --Certified AML and Fraud Professional (CAFP) highly preferred --Experienced in SARs (AML or Fraud)
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