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Job

SAR Writer/BSA Analyst

  • Location

    Anywhere USA

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    $40 per hour

  • Contact:

    Fiona Hull

  • Contact email:

    f.hull@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Duration:

    4+ months

  • Expiry date:

    2022-06-18

  • Startdate:

    ASAP

SARs Investigations Project – IN NEED OF 15 CONSULTANTS

I am currently working on a project for up to 15 candidates to join a growing Fintech/Crypto company with offices in Europe, UK and the US.

A successful candidate for this position will be based in the United States and have experience in SAR Writing, Reporting or Investigations.

The candidate will need to have BSA/AML knowledge, the ability to clear alerts, write and report SARs, monitor a high profile of transactions. 

This position is FULLY REMOTE, 4+ months, $40 per hour. 

If you or someone in your network is looking for the opportunity to grow in the Fintech space, let's chat.

If interested, please send your most updated resume to f.hull@hamlynwilliams.com or I can be reached directly at (619) 344-0144