Note: This position is open exclusively to candidates currently enrolled in the Hiring Our Heroes Fellows Program. Applications from individuals not participating in the program will not be considered.
As an FCO Centralized Review Team (CRT) Reviewer, you will:
- Determine if suspicious activity requires a report to be filed to the Financial Crimes Enforcement Network (FinCEN)
- Perform quality reviews of investigations and Suspicious Activity Reports (SARs)
- Ensure investigative findings are sufficient based on relevant policies and procedures
- Submit SARs to FinCEN in a timely manner
- Communicate case-specific guidance to relevant stakeholders
- Correct minor errors before closing an investigation
