New York, NY, USA
$50-75 per hour, based on experience
25 days ago
3 months, possible extension
A Foreign Bank in midtown Manhattan is looking for SAR QA Analyst who will be responsible for assisting in advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing, corruption, and sanctions lists. The incumbent is responsible for gathering the proper documentation, investigating potentially suspicious financial activity, writing detailed reports summarizing research results; and, when appropriate, files suspicious activity reports (SARs); refers matters to the Compliance BSA Officers for review and reporting. Conducting an investigation may involve written and verbal communications with branches, customers, Financial Institutions and employees.
- Flexible Rate of $50-75/ hour, based on experience
- 2-4 years AML / compliance experience in a financial institution
- 2-4 years of QA/ QC AML experience
- 2+ years of SAR writing experience
- Bachelor's Degree required
Onsite interviews being held immediately.