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SAR Subject Matter Expert

A large foriegn bank located in Midtown, Manhattan is looking for an experienced Financial Crime expert that will join their AML/BSA Compliance team.

Job Description: 

  • Make use of BSA/AML Compliance subject matter knowledge to execute remediation work
  • Interact daily with stakeholders and management to understand guidance and expectations
  • Prepare routine and ad-hoc reports that accurately inform stakeholders and management of the current progress
  • Ensure that high-quality tasks are delivered on time
  • Write policies and procedures based on subject-matter-knowledge of transaction monitoring and AML Compliance
  • Assist with the development, communication and dissemination of policies and procedures associated with workflow optimization
  • Assist with enhancement work to the existing case management system
  • Design and deployment of AML MIS and reports
  • Participate in special projects and/or other duties as assigned
  • Collect and document remediation work and process enhancements

Job Requirement: 

  • Bachelor's degree is required
  • Minimum 15 years of relevant experience within BSA/AML compliance
  • Strong reading and writing skills
  • Experience writing Policies & Procedures
  • CAMS certification preferred, but not required