Skill: SAR Filings
Financial Crime Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
November 16, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
October 2, 2024
2 mins to read
Suspicious Activity Investigator
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
September 24, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
September 6, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
August 24, 2024
2 mins to read
Suspicious Activity Investigator
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
August 12, 2024
2 mins to read
Suspicious Activity Investigator
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
May 10, 2024
2 mins to read
Suspicious Activity Investigator
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
April 19, 2024
2 mins to read
Suspicious Activity Investigator
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
April 6, 2024
2 mins to read
Suspicious Activity Investigator
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
April 2, 2024
2 mins to read
