SAR Foreign Correspondent Banking Consultant

ACG Resources

Job Ref: 13509

Consulting opportunity available in Manhattan
Seeking a 

SAR Foreign Correspondent Banking Consultant

Job Description:

–          Identify, report suspicious activity and/or mitigate risks in a timely manner

–          Review, investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods

–          Prepare SARs with pertinent details and clarity as per the current SAR Team procedures

–          Performs full QC process for every concluded cases

–          Provide individual QC feedback to the SAR Analysts and to management

–          Assist with system testing

–          Assist in the on-boarding and training of new associates

–          Assist with projects surrounding anti-money laundering (AML) initiatives

–          Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role

Job Requirements:

 –          Bachelor’s degree is required; advanced degree is preferred

–          Minimum 3 years’ relevant experience is required

–          Knowledge of Transaction Monitoring and SAR filing policies and procedures is required

Foreign Correspondent Banking – FCB SAR experience

–          Sound understanding of due diligence, risk identification and mitigation is required

–          Demonstrated strong analytical (judgement) and high attention to detail

–          Excellent written and oral communication, 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 is required

–          Excellent organization and prioritization skills are required

–          Proficient in MS excel (sort, pivot tables)
Please contact Franca,

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