Support
North America
Posted 2 months ago
The primary responsibility for this role will be to generate SAR’s (special Activity Report) for AML team. In addition, specialist will be giving coaching and feedback to team. Additionally,
Create and review Suspicious Activity Reports (SAR), Utilize knowledge of the Bank Secrecy Act, USA PATRIOT Act, applicable laws and regulations, company policies, and best practices in gold commodity and banking field.

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