Detail-oriented and analytical, the part-time California Licensed BSA SAR Investigator will conduct thorough investigations of suspicious activities, perform AML alert reviews, and prepare SAR reports while working remotely in California. Key responsibilities Perform AML alert and case reviews to determine the existence of suspicious activity, ensuring all findings are documented and supported Execute investigations related to client onboarding and unusual activity reports, analyzing financial transactions for suspicious activity Prepare, communicate, and file SAR reports, recommending actions regarding account retention or termination based on investigative findings Required qualifications Associate's Degree or equivalent combination of professional experience and education Minimum of 1 year of experience in a financial institution with a focus on AML regulations Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and USA PATRIOT Act Experience in investigating customer transactions and creating SARs Familiarity with compliance-related regulations and practices in the financial sector Virtual Vocations Inc
...38.00 Hourly Location : 23 Priscilla Place, Trumbull, CT Job Type: Part Time Job Number: 00165 Department: Nursing Seniors/School Nurses Opening Date: 05/14/2026 Closing Date: Continuous Description 2026-2027 School Year Town...
...Biology Teacher At Salamanca, every employee is a vital contributor to our mission of making students smarter and supporting their overall growth. The High School Biology Teacher plays a critical role in advancing Learning Excellence by connecting classroom instruction...
...collaborative and supportive environment Schedule: Full-time union position (40 hours/week)- 8-hour shifts Monday through Friday... ...and more ~ Voluntary benefits : accident, critical illness, hospital indemnity, identity theft protection, pet insurance, and more...
Pay: up to $25 $40 /hour (depends on task difficulty and specialization) Location: Remote Type: Independent contractor Hours: Flexible hours Payouts: Weekly Overview Automated metrics can't judge whether Arabic text actually sounds right: tone, ...
...safety by using non-toxic products.Nights off - your time with loved ones is a priority for us too.Work full or part time.Continuous training and opportunities for... ..., and transportation.$14-16 per hour. We pay weekly.All we ask is that you want to work, learn and bring...