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 to make decisions on cases from proactive investigations. - Draft Suspicious Activity Reports (SARs) and...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
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Note: This job is no longer active.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Note: This job is no longer active.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
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
Specialist, SAR Investigator The candidate conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud.? The Specialist is also 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 (1) analyzing transaction data; (2) conducting comprehensive investigati... 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