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Job Ref: 14672

Salary: $0 – $

SAR Consultant Temp (Onsite)
 located onsite in Manhattan with a foreign bank


  • Bachelor’s degree or equivalent work experience is required;
  • 3-10 year work experience directly related to complex and sensitive investigations, including any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB (Foreign Correspondent Banking), Project Management experience helpful, and etc.;
  • Knowledge of Transaction Monitoring and SAR filing policies and procedures;
  • Responsibilities:
  • Identify, report suspicious activity and/or mitigate risks in a timely manner, as further defined in the SAR Team procedures;
  • The L2 FIU Consultant Analyst accomplishes this through reviewing, investigating and documenting 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 reconciliation of cases and generating 90-day follow up cases;
  • Performs 90-day preliminary review (prepares wire transaction related data, separates continuing or non-continuing activities);


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