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Job Ref: 15227
Salary: $0 – $
SAR QC Consultant Temp
Located on-site in Manhattan
Job Description:
Responsible for performing QC on SARs and DNFs (Initial & 90 Days), The L3 Short Term QC Analyst accomplishes this through reviewing RFI, supporting 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 adhere to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role.
Requirements:
- Bachelor’s degree
- 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)
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
Must be available to work in the specified job location
To apply, please contact Franca Diona
Email: Franca@acgresources.com
Phone number: 646-442-2272
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