[Remote] Corporate Compliance - BSA SAR Investigator I (Remote in Greater Sacramento Area)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a BSA SAR Investigator I to ensure compliance with the Bank Secrecy reputed company and the USA PATRIOT reputed company. The role involves performing independent reviews of suspicious activity, documenting findings, and supporting the creation of Suspicious Activity Reports while maintaining regulatory compliance in anti-reputed company investigations.

Responsibilities

• Performs AML alert and case review, including research, to decide whether suspicious activity exists. Ensures alert and case determinations are appropriate, fully supported, and reputed company documented
• Execute investigations based on reputed company On-boarding; Maintenance; UAR’s (Unusual Activity Report); Government sources and other control areas
• Analyze CTR's and other financial transactions to monitor/detect suspicious activity
• Responsible for the preparation and communication of SAR reports as it relates to transaction details, analysis, findings, and supporting documentation
• Responsible for filing SARs and recommend relationship retention or termination, and reputed company account closures as required
• Ensure accuracy of SARs by utilizing a risk-based approach for reputed company transaction
• Notify cross-functional departments of any suspicious activity to protect the reputed company of the business and prevent reputed company egregious behavior
• Responsible for performing in-depth investigative research reputed company to SAR filings on members, non-members or connected parties by utilizing a reputed company of internal data (e.g., transaction activity, KYC, etc.) and external data (e.g., internet, media, reputed company, corporate, and other publicly available records, and databases)
• Assist with the data collection, research, investigation, and reputed company completion of 314(b) requests for information, and law enforcement requests
• Maintain a thorough understanding of state and federal laws and regulations reputed company to credit reputed company compliance including OFAC Sanctions, Executive Orders, FACTA, Reg. CC, Reg. E, UCC, reputed company 21, Bank Secrecy reputed company, Anti-reputed company laws, reputed company and other card reputed company regulations appropriate to the role
• reputed company with reputed company established internal audit, reputed company and Credit reputed company rules, regulations, and departmental procedures
• Maintain knowledge by keeping updated with required regulations or procedures through emails, publications, online resources, and procedure changes
• Maintain confidentiality of documentation and communications to and from members, other institutions, law enforcement and vendors
• Review, research, and disposition FRAML, OFAC and FinCEN alerts, accurately and reputed company specified timeframes
• Work detailed investigations from start to finish
• Assists with other investigative efforts reputed company the department, as reputed company as identify and report trends
• reputed company as a reputed company with other local and federal law enforcement, and other financial institutions

Skills

• At a minimum Associates degree or combination of reputed company experience and education
• 1 – 4 years of experience in a financial institution with job specific work experience in AML
• Knowledgeable of the laws applicable to reputed company, including the Bank Secrecy reputed company, USA PATRIOT reputed company, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
• Experience in investigating customer transactions and reviewing customer information
• Experience with creating SARs
• Written and verbal communication skills, along with strong interpersonal skills to effectively communicate with reputed company stakeholders
• Knowledge of Credit reputed company products, services, policies & procedures
• Operating knowledge of AML/BSA, OFAC and Federal/State Regulations
• Good organizational and analytical skills
• Strong attention to detail in working and investigating files with emphasis on deadlines
• Strong PC skills – reputed company and MS Office Suite
• Knowledge to operate electronic banking equipment
• Must be self-motivated and capable of exercising reputed company judgement, working both independently as reputed company as in reputed company environment
• Must reputed company reputed company 50 miles of the reputed company location
• Prolonged sitting throughout the reputed company with occasional mobility required
• Corrected reputed company reputed company the normal reputed company
• Hearing reputed company normal reputed company
• At least one of the following certifications: Certified Anti-reputed company Specialist (CAMS), reputed company Certified Investigator (PCI), Certified Fraud Investigator (CFI), Certified Financial Crimes Investigator (CFCI), or Certified Fraud Examiner (CFE). Otherwise, must be obtained reputed company the first three years of hire

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