QC (SAR) Analyst Consultant Temp

QC (SAR) Analyst Consultant Temp
Located on-site in Manhattan
Duration: 6 months

Job Description:
Responsible for performing QC on SARs and DNFs (Initial & 90 Days).
Reviewing RFI, supporting documents, and completed case review and analysis provided by L2. Project work, which may include assisting with system testing and/or new AML initiatives; Communication of apparent anomalies and responding to management queries. Understands and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role.

Requirements:
  • Bachelor's degree
  • 3-10 years of relevant experience
  • Work experience directly related to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB (Foreign Correspondent Banking), Project Management experience helpful, etc.
  • Knowledge of Transaction Monitoring and SAR filing policies and procedures
  • Sound understanding of due diligence, risk identification and mitigation
  • Demonstrated strong analytical (judgement) and high attention to detail
  • Excellent written and oral formats, including presentations to audiences ranging from Senior Management, Regulators, Auditors to Analysts as evidenced by the ability to concisely and meaningfully explain and support research conclusions, both in written and verbal formats
  • Excellent organization and prioritization skills
  • Proficient in MS Excel (sort, pivot tables)

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Job Ref: 15083

Salary: $0 – $

QC (SAR) Analyst Consultant Temp
Located on-site in Manhattan
Duration: 6 months

Job Description:
Responsible for performing QC on SARs and DNFs (Initial & 90 Days).
Reviewing RFI, supporting documents, and completed case review and analysis provided by L2. Project work, which may include assisting with system testing and/or new AML initiatives; Communication of apparent anomalies and responding to management queries. Understands and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role.

Requirements:

  • Bachelor’s degree
  • 3-10 years of relevant experience
  • Work experience directly related to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB (Foreign Correspondent Banking), Project Management experience helpful, etc.
  • Knowledge of Transaction Monitoring and SAR filing policies and procedures
  • Sound understanding of due diligence, risk identification and mitigation
  • Demonstrated strong analytical (judgement) and high attention to detail
  • Excellent written and oral formats, including presentations to audiences ranging from Senior Management, Regulators, Auditors to Analysts as evidenced by the ability to concisely and meaningfully explain and support research conclusions, both in written and verbal formats
  • Excellent organization and prioritization skills
  • Proficient in MS Excel (sort, pivot tables)
  • #acgresourcesjobs
     
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