Job Details
Job Information
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8250 Jones Branch Drive
Job Description
QC Testing of SARs (filed and not filed), management reporting, and fraud and AML training. The FFIU 2016 summer intern #2 will have primary responsibilities for QC testing of suspicious activity report (SAR) filings to the Financial Crimes Enforcement Network (FinCEN) to make sure they meet corporate policy. The intern will also work on management reports, and enterprise-wide fraud and AML training activities.
Other Details
Key Responsibilities:
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Conduct and document results of quality control testing for Suspicious Activity Reports (SARs), and also test files for those tips that management determined not to file a SAR.
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Enhance the monthly and quarterly FFIU management reports as needed, and support the production of certain reports.
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Support the Fraud Manager with creation of targeted training materials.
Participate in departmental and divisional staff meetings.