CAMS
CAMS

15 Cams Purchasing Officer Jobs Hiring Near You

Schedule officers, manage timekeeping, approve hours, and coordinate coverage for call-offs ... Enforce uniform and appearance standards; maintain equipment readiness (radios, body cams ...

CAMS certified or in the process of obtaining CAMS certification or other BSA/Fraud related ... Purchase Plan at 5% discount Critical Illness Insurance Accident Insurance Transportation and ...

Plan, track in Core Automated Maintenance System (CAMS) and schedule training for personnel to ... Review, evaluate, and take corrective actions based on quality assurance and the contractor officer ...

Security Supervisor - Retail

Tysons Corner, VA · On-site

$18.25 - $22.25/hr

Schedule officers, manage timekeeping, approve hours, and coordinate coverage for call-offs ... Enforce uniform and appearance standards; maintain equipment readiness (radios, body cams ...

Plan, track in Core Automated Maintenance System (CAMS) and schedule training for personnel to ... Review, evaluate, and take corrective actions based on quality assurance and the contractor officer ...

CAMS certified or in the process of obtaining CAMS certification or other BSA/Fraud related ... Purchase Plan at 5% discount • Critical Illness Insurance • Accident Insurance • ...

Work with and advise Project Managers, Control Account Management team (CAMs) and senior technical ... Track and report on material purchases, cost of goods sold and revenue for commercial products ...

Work with and advise Project Managers, Control Account Management team (CAMs) and senior technical ... Track and report on material purchases, cost of goods sold and revenue for commercial products ...

... Loan Officers rank among the best in the country. From purchases and refinances to tapping into ... CAMS, CFE, or other fraud/ anti-money laundering certifications Additional Summary: Rate is an ...

BSA SAR/Transaction Monitoring Analyst

Cesna Group

New York, NY • On-site

$50K - $100K/yr

Full-time

Re-posted 11 days ago


Job description

Job Summary
Our client is seeking a highly analytical SAR / Transaction Monitoring (TM) Analyst. This role is designed for a BSA professional who will primarily manage daily Transaction Monitoring (TM) alerts while conducting comprehensive investigations and drafting Suspicious Activity Reports (SARs). The ideal candidate will bridge the gap between initial alert detection and regulatory narrative writing, ensuring full compliance with the Bank Secrecy Act (BSA), FinCEN requirements, and internal bank policies.
Job Description
  • -Review, monitor, and analyze daily transaction reports, logs, and data to detect unusual trends, large
  • currency movements, and potentially suspicious activity.
  • -Evaluate transactions for possible money laundering indicators such as unusual balance fluctuations,
  • structuring of cash deposits, unscheduled loan payments, suspicious monetary instrument purchases,
  • and unusual wire or ACH transfers.
  • -Investigate and analyze suspicious activity cases to determine if a SAR filing is warranted.
  • -Prepare, document, and draft comprehensive SAR / No-SAR narratives and determinations, ensuring
  • clear, concise justification for submission to the BSA Officer or Deputy BSA Officer.
  • -Perform analysis on customer and transaction data to identify trends and emerging risks.
  • -Track and follow up on outstanding Requests for Information (RFIs).
  • -Conduct ad-hoc or special investigations as assigned.
  • -Support and help train TM consultants and new team members in transaction monitoring procedures.
Qualifications
  • -Ability to manage multiple case files simultaneously and consistently meet strict regulatory deadlines.
  • -Bachelor's degree in Finance, Business, Criminal Justice or a related field preferred.
  • -CAMS designated candidates are preferred; but not required.
  • -3?5 years of direct experience in AML/BSA transaction monitoring
  • -Strong analytical, investigative, and data analysis skills, attention to detail, and ability to work
  • independently.
  • -Familiarity with transaction monitoring systems and AML compliance practices
  • -Excellent communication skills, both written and verbal.
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.