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Job Ref: 14036

Salary: $0 – $

SAR writer Consultant Temp
Located Onsite in Manhattan

Job Requirements:
–          Bachelor’s degree is required;
–          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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