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Job Ref: 15083
Salary: $0 – $
SAR Analyst Consultant Temp
Located on-site in Manhattan
Perform investigations, reviewing transaction activity, and escalating findings that impact the bank’s overall AML posture.
You’ll maintain and support the Suspicious Activity Monitoring & Reporting program, perform case reconciliation, and manage crucial 90-day ongoing monitoring reviews.
You will analyze wire activity, detect anomalies, prepare continuing-activity assessments, and communicate findings that influence decision-making.
Beyond tasks, you may engage in system testing, enhancement support, and other project work—giving you exposure to technology and process improvements.
You will communicate anomalies, respond to management inquiries, and assist with special investigations, giving you ongoing exposure to senior stakeholders.
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Support and maintain the SAM (Suspicious Activity Monitoring) and SAR program
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Conduct Level II case reviews and investigations
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Identify suspicious patterns and mitigate AML risk
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Reconcile cases and generate 90-day follow-up reviews
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Perform preliminary assessments to determine continuing vs. non-continuing activity
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Assist with system testing and special project work
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Prepare wire-related transactional data and supporting documentation
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Communicate findings clearly to senior management, auditors, and other stakeholders
What You Bring
Bachelor’s degree
3–10 years of AML, FIU, or SAR investigation experience
Strong knowledge of transaction monitoring rules, SAR filing requirements, and due diligence
Exceptional analytical, investigative, and risk assessment skills
Clear and concise writing skills (SAR narratives, memos, escalation summaries)
Ability to present findings to senior management and regulatory audiences
Strong organizational skills and ability to prioritize under pressure
Proficiency in MS Excel (sorting, filtering, pivot tables)
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