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Job Ref: 14558

Salary: $0 – $

Transaction Monitoring /SAR Consultant Temp
located onsite in Manhattan

Job Requirements:
–          Bachelor’s degree is required;
–          3-10 years 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).
Job Description:
–          Perform QC on SARs and DNFs (Initial & 90 Days);
–          Prepare it for the CBSAO and his delegates for approval as defined in the SAR Team procedures through reviewing RFI;
–          Support 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;
–          Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role.

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