Fiu Sar Control Investigator

Synovus Financial Corp

Remote
**
Sar recommended cases assessment
Suspicious activity report narrative preparation
Quality review of sar recommended cases
** Synovus Financial Corp is seeking a remote FIU SAR Control Investigator Sr. to evaluate and document suspicious activity report (SAR) cases recommended by offshore team members. The role involves analyzing findings, providing feedback, and ensuring that reports are accurate and timely filed in compliance with regulatory guidelines. **

Job Summary

  • The FIU SAR Control Investigator Sr. is responsible for assessing SAR recommended cases received from the offshore team members, documenting findings, and providing feedback to offshore investigators.
  • The incumbent shall make the decision on these cases for final SAR determinations and is responsible for the preparation of the suspicious activity report narrative for all cases recommended for SAR filing.
  • Synovus is an Equal Opportunity Employer committed to fostering an inclusive work environment and expects team members to be aware of risk within their functional area.

Matching Summary

Match Score: 75

** Synovus Financial Corp is seeking a remote FIU SAR Control Investigator Sr. to evaluate and document suspicious activity report (SAR) cases recommended by offshore team members. The role involves analyzing findings, providing feedback, and ensuring that reports are accurate and timely filed in compliance with regulatory guidelines. **

Skills & Requirements

Must-have

  • SAR recommended cases assessment
  • Suspicious Activity Report narrative preparation
  • quality review of SAR recommended cases
  • regulatory filing deadlines

Nice-to-have

  • enhance quality and efficiency
  • fostering an inclusive work environment
  • risk awareness and reporting

Key Requirements

  • SAR filing determination
  • SAR narrative writing
  • regulatory and SLA expectations

Work Rights

Not specified

Tailored Resume

Cover Letter