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Vice President, SAR Investigations II
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- The Suspicious Activity Response Team ("SART") carries out the company's enterprise-wide financial intelligence and suspicious activity investigation and reporting function.
- The Team works closely with the company's Financial Crimes Compliance group, Corporate Security, Information Security and Legal Departments.
- Activity investigated by the Team includes money laundering, terrorist financing, public corruption, identity theft, wire fraud, securities fraud, market manipulation, data breaches, economic sanctions violations, and other types of fraud.
- SART seeks a Sr. Specialist, Financial Intelligence Unit Investigations to join its team of legal and investigative professionals.
- Matters will include proactive investigations to address threats identified as Anti-Money Laundering and countering the Financing of Terrorism National Priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN).
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