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SAR Writing Consultant

  • Minimum 2-3 years' hands-on experience in bank AML case investigation and SAR preparation/filing 
  • In-depth knowledge in reviewing correspondent banking and international China-related wire transactions 
  • The ability to complete assigned tasks accurately and timely is critical   
  • Highly motivated with the ability to work independently as well as be a team player 
  • Proficient with Word and Excel   
  • Bachelor's degree in business, finance, accounting, related field or equivalent experience
  • CAMS certification is preferred 
  • Strong interpersonal, organizational, communications, analytical and time management skills; high attention to detail is needed
  • Legal to work in the US
If you are interested in this or similar roles, please contact Shannon Rosati at